REG - MavIncGroVCT4 - Result of AGM

Maven Income and Growth VCT 4Announcement

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RNS Number : 4725D  Maven Income & Growth VCT 4 PLC  07 May 2026

Maven Income and Growth VCT 4 PLC (the Company)

Result of Annual General Meeting

 

At the Annual General Meeting of the Company held on Thursday 7 May 2026 at
12.00 noon at the offices of Maven Capital Partners UK LLP, 6(th) Floor,
Saddlers House, 44 Gutter Lane, London, EC2V 6BR, all of the Resolutions put
to the Meeting were duly passed.

 

At the record date for the Annual General Meeting, being 5 May 2026, the total
number of voting rights in the Company stood at 167,643,873 Ordinary Shares.
The Company advises that for the Annual General Meeting, valid proxy
appointments were made in respect of 10,771,003 shares and that the number of
proxy votes lodged for each Resolution were as follows:

 

     Resolutions                                                                For and Chairman's Discretion  For and Chairman's Discretion  Against    Against  Withheld  Total

                                                                                                               %                                         %
 1   To receive the Annual Report and audited Financial Statements.             10,618,938                     99.49                          54,622     0.51     97,443    10,771,003
 2   To approve the Directors' Remuneration Report.                             9,347,592                      88.41                          1,224,827  11.59    198,584   10,771,003
 3   To approve Directors' Remuneration Policy.                                 9,286,583                      88.01                          1,265,378  11.99    219,042   10,771,003
 4   To approve the final dividend.                                             10,648,209                     99.74                          27,776     0.26     95,018    10,771,003
 5   To re-elect Mr F Gray as a Director.                                       10,485,250                     98.44                          165,734    1.56     120,019   10,771,003
 6   To re-elect Mr D Bittner as a Director.                                    10,338,470                     98.06                          204,667    1.94     227,866   10,771,003
 7   To re-elect Mr B Colquhoun as a Director.                                  10,482,685                     98.58                          151,480    1.42     136,838   10,771,003
 8   To elect Mr W Nixon as a Director.                                         10,428,945                     98.07                          205,220    1.93     136,838   10,771,003
 9   To re-appoint Johnston Carmichael LLP as Auditor.                          9,797,645                      91.80                          874,972    8.20     98,386    10,771,003
 10  To authorise the Directors to fix the remuneration of the Auditor.         10,611,907                     99.46                          57,542     0.54     101,554   10,771,003
 11  To authorise the Directors to allot new shares.                            9,690,020                      90.95                          964,280    9.05     116,703   10,771,003
 12  To authorise disapplication of pre-emption rights.                         9,411,608                      89.31                          1,126,459  10.69    232,936   10,771,003
 13  To authorise the Company to purchase its own shares.                       9,640,213                      90.33                          1,032,333  9.67     98,457    10,771,003
 14  To allow a General Meeting to be called on not less than 14 days' notice.  10,221,774                     95.80                          448,506    4.20     100,723   10,771,003

 

A vote withheld is not a vote in law and any such votes have not been included
in the votes for or against the respective Resolutions. These proxy voting
figures will also be available to view at: www.mavencp.com/migvct4
(http://www.mavencp.com/migvct4) .

 

A copy of the Resolutions passed at the 2026 AGM have been submitted to the
National Storage Mechanism and will shortly be available for inspection at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
(https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)
.

 

 

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

7 May 2026

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