REG - MavIncGroVCT4 - Result of General Meeting

Maven Income and Growth VCT 4Announcement

14/11/2024 15:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241114:nRSN3139Ma&default-theme=true

RNS Number : 3139M  Maven Income & Growth VCT 4 PLC  14 November 2024

 

Maven Income and Growth VCT 4 PLC (the Company)

 

Result of General Meeting - 14 November 2024

This Announcement is made by the Company in connection with the offer for
subscription (Offer) of new ordinary shares of 10p each in the capital of the
Company (New Shares).

The Board is pleased to announce that, at the General Meeting of the Company
held on 14 November 2024, the resolutions proposed, as set out in the Notice
of General Meeting in the Circular to Shareholders dated 27 September 2024,
were duly passed as follows:

Resolution 1 - to authorise the Directors to allot New Shares; and

Resolution 2 - to authorise the disapplication of pre-emption rights.

At the record date for the General Meeting, being 12 November 2024, the total
number of voting rights in the Company stood at 142,583,988 and the total
number of ordinary shares in issue was 142,583,988.

 

The Company advises that, for the General Meeting, valid proxy appointments
were made in respect of

5,088,270 ordinary shares and that the number of proxy votes lodged for each
Resolution were as follows:

 

 Resolution  For        Discretion  Against  Withheld  Total
 1           4,784,987  115,944     127,327  60,012    5,088,270
 2           4,599,476  116,775     174,593  197,426   5,088,270

 

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.

 

Passing of Resolutions

 

A copy of the Resolutions passed at the General Meeting held on 14 November
2024 has 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

 

14 November 2024

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMGPGCAGUPCGCC