Result of AGM

RNS Number : 7183L

Maven Income & Growth VCT 4 PLC

29 April 2015

 

Maven Income and Growth VCT 4 PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held at 10.30 am at Fifth Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF on 29 April 2015, all of the Resolutions put to the Meeting were duly passed.

At the record date for the Annual General Meeting, being 27 April 2015, the total number of voting rights in the Company stood at 33,873,524 Ordinary Shares. In accordance with the provisions of D.2.2 of the Combined Code on Corporate Governance, the Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 3,398,960 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.	3,184,123	191,034	8,155	15,648	3,398,960
2	To approve the Directors' Remuneration Report.	3,054,960	219,302	81,930	42,768	3,398,960
3	To approve a final dividend	3,194,567	193,396	3,075	7,922	3,398,960
4	To re-elect Mr Cormack as a Director.	2,908,126	242,714	206,992	41,128	3,398,960
5	To re-elect Mr Graham-Wood as a Director.	2,896,522	247,882	17,425	237,131	3,398,960
6	To re-elect Mr Scott as a Director	2,907,829	243,473	10,527	237,131	3,398,960
7	To re-elect Mr Nixon as a Director	3,092,470	261,008	20,927	24,555	3,398,960
8	To appoint Deloitte LLP as Auditor.	2,785,646	214,638	371,244	27,432	3,398,960
9	To authorise the Directors to fix the remuneration of the Auditor.	3,123,482	232,261	22,514	20,703	3,398,960
10	To authorise the Directors to allot new shares.	3,142,273	211,399	28,032	17,256	3,398,960
11	To authorise disapplication of pre-emption rights.	3,000,917	218,835	123,037	56,171	3,398,960
12	To authorise the Company to purchase its own shares.	2,369,218	223,699	795,965	10,078	3,398,960
13	To allow a General Meeting to be called on not less than 14 days' notice.	3,056,596	214,952	89,438	37,974	3,398,960

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. The voting figures will be available to view at: www.mavencp.com/migvct4.

Passing of Resolutions under Special Business

The Special Resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

29 April 2015

 

END

 

 

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