Result of AGM

RNS Number : 5874D

Maven Income & Growth VCT 4 PLC

17 May 2012

 



Maven Income and Growth VCT 4 PLC

At the Annual General Meeting of Maven Income and Growth VCT 4 PLC, which was held on Wednesday 16 May 2012, all of the resolutions were passed.                                                           

Proxy votes were lodged as follows:

Resolution	In favour		Discretion		Against		Withheld
	Votes	%	Votes	%	Votes	%	Votes
1	1,179,150	82.85	244,160	17.15	-	-	-
2	1,137,190	80.76	245,622	17.44	25,332	1.80	15,166
3	1,179,150	82.85	244,160	17.15	-	-	-
4	985,642	69.96	245,622	17.43	177,635	12.61	14,411
5	984,889	69.90	245,622	17.43	178,388	12.66	14,411
6	1,163,277	82.57	245,622	17.43	-	-	14,411
7	1,160,887	81.97	244,160	17.24	11,122	0.79	7,141
8	1,154,245	81.31	264,660	18.64	631	0.04	3,774
9	1,122,689	79.88	264,660	18.63	18,087	1.30	17,874
10	1,045,728	75.56	249,210	18.01	88,990	6.43	39,382
11	1,146,824	80.66	264,660	18.61	10,327	0.73	1,499
12	1,137,801	80.72	264,660	18.78	7,131	0.51	13,718

The full text of the resolutions is set out in the Notice of Meeting contained in the Annual Report and Accounts for the year ended 31 December 2011, which is available on the Company's web page, www.mavencp.com/migvct4 .*

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

A copy of the resolutions passed under special business will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.*

*No part of the content of the Company's web page, the Maven website or the website of the National Storage Mechanism forms part of this announcement.

Maven Capital Partners UK LLP,

Secretary.

 

END

 

 

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