Result of AGM & Directorate Change

RNS Number : 1445L

Maven Income & Growth VCT 4 PLC

11 May 2022

 

Maven Income and Growth VCT 4 PLC (the Company) - Result of Annual General Meeting

At the Annual General Meeting of the Company held at 12 noon at the offices of Maven Capital Partners UK LLP, 1-2 Royal Exchange Buildings, London EC3V 3LF on Wednesday 11 May 2022 , all of the Resolutions put to the Meeting were duly passed.

At the record date for the Annual General Meeting, being 9 May 2022, the total number of voting rights in the Company stood at 128,766,420 Ordinary Shares. The Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 8,613,156 shares and that the number of proxy votes lodged for each Resolution were as follows:

	Resolutions	For	Discretion	Against	Withheld	Total
1	To receive the Annual Report and audited Financial Statements.	8,267,596	325,098	12,757	7,705	8,613,156
2	To approve the Directors' Remuneration Report.	7,901,337	360,064	211,747	140,008	8,613,156
3	To approve the final dividend.	8,275,562	315,396	4,461	17,737	8,613,156
4	To re-elect Mr Linthwaite as a Director.	8,098,363	355,800	47,862	111,131	8,613,156
5	To re-elect Mr Scott as a Director.	8,077,000	335,774	136,747	63,635	8,613,156
6	To re-elect Mr Nixon as a Director.	7,899,420	581,848	80,581	51,307	8,613,156
7	To re-elect Mr Gray as a Director.	8,171,572	358,087	31,359	52,138	8,613,156
8	To re-appoint Deloitte LLP as Auditor.	7,236,184	332,556	1,003,179	41,237	8,613,156
9	To authorise the Directors to fix the remuneration of the Auditor.	8,182,288	335,224	49,121	46,523	8,613,156
10	To authorise the Directors to allot new shares.	7,279,399	332,556	911,713	89,488	8,613,156
11	To authorise disapplication of pre-emption rights.	7,014,748	336,462	1,173,139	88,807	8,613,156
12	To authorise the Company to purchase its own shares.	6,843,861	331,101	1,389,916	48,278	8,613,156
13	To allow a General Meeting to be called on not less than 14 days' notice.	7,837,153	331,101	396,735	48,167	8,613,156

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.

Passing of Resolutions under Special Business

Copies of Resolutions passed under Special Business 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.

Directorate Change

As highlighted in the Annual Report for the year ended 31 December 2021, Malcolm Graham-Wood retired from the Board with effect from the conclusion of the AGM. The Board expresses its sincere gratitude to Malcolm for his considerable contribution to the success of the Company during his time in office and wishes him every success for the future.

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

11 May 2022

 

END

 

 

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