REG - Mobeus Inc&Gwth 4 - Result of AGM

Mobeus Income & Growth 4 VCTAnnouncement

25/05/2023 07:00

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RNS Number : 5722A  Mobeus Income & Growth 4 VCT PLC  25 May 2023

Mobeus Income & Growth 4 VCT plc

 

Annual General Meeting Results

 

Mobeus Income & Growth 4 VCT plc is pleased to announce that all of the
resolutions proposed at the Annual General Meeting held on 24 May 2023, were
approved by Shareholders.

 

Proxy votes were received in respect of 5,193,596 Ordinary Shares,
representing 4.73 % of the issued share capital as at 22 May 2023.

 

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

 

 Resolution  For        Percentage  Discretion  Percentage  Against    Percentage  Withheld
 1           4,507,222  86.92       230,158     4.44        448,276    8.64        7,940
 2           3,689,329  79.21       230,158     4.94        737,981    15.85       536,128
 3           3,681,465  80.09       230,158     5.01        685,030    14.9        596,943
 4           3,827,520  83.12       230,158     5.00        546,870    11.88       589,048
 5           3,831,383  83.13       230,158     4.99        547,611    11.88       584,444
 6           3,799,799  82.67       230,158     5.01        566,390    12.32       597,249
 7           4,206,505  82.27       287,837     5.63        618,767    12.1        80,487
 8           3,981,533  77.58       213,217     4.15        937,752    18.27       61,094
 9           3,707,786  72.18       213,217     4.15        1,216,144  23.67       56,449
 10          4,502,120  86.92       213,217     4.12        463,887    8.96        14,372

 

 

In accordance with section 5.2.4 of the AIC Code of Corporate Governance, the
Board reports that Resolution 9 received over 20% of the votes cast Against
the resolutions.  The Board notes the lower levels of support received for
Resolution 9 and has already engaged with a number of shareholders to
understand the reasoning behind their decision not to support these
Resolutions and will continue to engage during 2023.

 

The Board seeks to maintain the highest standards of governance and to ensure
an open and transparent dialogue with shareholders. The Board will continue to
engage with, and listen to, the Company's shareholders. In accordance with the
AIC Corporate Governance Code, the Company will publish an update within six
months of the AGM.

 

Additional information

 

A copy of the resolutions passed at the AGM will be submitted to the National
Storage Mechanism in accordance with Listing Rules 9.6.2R and 9.6.3R, and will
be available in due course for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

For further information please contact:

 

Gresham House Asset Management Limited

Company Secretary

020 7382 0999

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