REG - Mobeus Inc&Gwth 4 - Result of Meeting

Mobeus Income & Growth 4 VCTAnnouncement

12/10/2022 16:15

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RNS Number : 6946C  Mobeus Income & Growth 4 VCT PLC  12 October 2022

 

Mobeus Income & Growth 4 VCT plc

 

LEI: 213800IFNJ65R8AQW943

 

 

General Meeting Results

 

Mobeus Income & Growth 4 VCT plc is pleased to announce that both of the
special resolutions proposed at the General Meeting held today, 12 October
2022, were approved by Shareholders.

 

Proxy votes were received in respect of 4,556,793 Ordinary Shares,
representing 5.01 % of the issued share capital as at 11 October 2022.

 

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

 

 Resolution  For        %      Against    %       Withheld
 1           3,457,664  76.16  1,082,254  23.84%  16,875
 2           4,036,009  89.05  496,418    10.95%  24,366

76.16

1,082,254

23.84%

16,875

2

4,036,009

89.05

496,418

10.95%

24,366

 

1.  A withheld vote is not a vote in law and, accordingly, is not counted in
the calculation of the proportion of votes "For" and "Against" the resolution
concerned.

2. Any proxy appointments which gave discretion to the Chairman have been
included in the vote "For" total.

A copy of the resolutions will be submitted to the National Storage Mechanism
and will shortly be available for inspection
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://www.globenewswire.com/Tracker?data=4mM3uvF4ZuvfDLPPh3l0l1P5R3LhyUFaGx70BPvIscJnvF0gHicKWTZV9KrseQZTh0FlrAFGvbyTzFgmGKKytVc2IJXd2jAokP7Hxncltip2b6Ceg2CkfyXGOBazXE8KCf6adi25v4-LwFtNyAdBwpFCmv6faxNRW1xpkRCl1W6AjV91L2_bjMf7IQqbtr8R)

In accordance with Provision 5.2(4) of the AIC Code of Corporate Governance,
the Board reports that Resolution 1 received 23.86% of the votes cast Against
the resolutions.  The Board notes the lower levels of support received for
Resolution 1, a composite resolution for the authority to allot shares and the
disapplication of pre-emption rights.  The Board will engage with the 21
shareholders who voted Against to understand the reasoning behind their
decision not to support this resolution and will continue to engage prior to
the Annual Report being published.

 

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.

 

For further information please contact:

 

 

Gresham House Asset Management Limited

Company Secretary

 

+44 (0)20 7382 0999

 

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