Mobeus Inc&Gwth 4 - Result of AGM

Mobeus Income & Growth 4 VCT

02/06/2020 11:38

RNS Number : 6990O

Mobeus Income & Growth 4 VCT PLC

02 June 2020

 

 

Mobeus Income & Growth 4 VCT plc

 

 

Annual General Meeting

 

Mobeus Income & Growth 4 VCT plc is pleased to announce that all of the resolutions proposed at the Annual General Meeting held today, 2 June 2020, were approved by Shareholders.

 

In order to comply with the UK Government's COVID-19 Stay at Home Measures restricting public gatherings and prohibiting non-essential travel, attendance at the Company's AGM was not permitted in person and the meeting was therefore held by a quorum of members and teleconference with Shareholders.  Shareholders had been advised to submit proxy votes ahead of the meeting, as no voting would take place at the meeting itself and voting was conducted by a poll.

 

Proxy votes were received in respect of 4,915,155 Ordinary Shares, representing 5.81% of the issued share capital as at 1 June 2020.

 

The following table shows the proxy votes cast for each resolution:

 

Resolution
For
Percentage
Discretion
Percentage
Against
Percentage
Withheld
1
4,651,169
94.84
244,328
4.98
8,860
0.18
10,798
2
3,755,377
78.14
231,599
4.82
818,965
17.04
109,214
3
3,762,894
78.12
242,137
5.03
811,518
16.85
98,606
4
4,440,885
91.52
231,599
4.77
179,818
3.71
62,853
5
3,966,072
82.49
231,599
4.82
610,330
12.69
107,154
6
4,574,933
93.72
231,599
4.74
74,957
1.54
33,666
7
4,016,095
82.78
698,839
14.41
136,174
2.81
64,047
8
4,402,651
91.53
289,960
6.03
117,441
2.44
105,103
9
4,673,713
95.46
173,196
3.54
48,879
1.00
19,367
10
4,393,519
89.95
169,634
3.47
321,600
6.58
30,402
11
4,649,628
94.75
121,237
2.47
136,518
2.78
7,772

 

 

 

For further information please contact:

 

Mobeus Equity Partners LLP, Company Secretary, on 020 7024 7600

 

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 or visit www.rns.com.

 
  END

 

 
RAGFTMMTMTJMBFM