Result of AGM

RNS Number : 5353W

Maven Income & Growth VCT 4 PLC

27 April 2016

 

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 27 April 2016, all of the Resolutions put to the Meeting were duly passed.

At the record date for the Annual General Meeting, being 25 April 2016, the total number of voting rights in the Company stood at 33,345,502 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 3,502,560 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.	3,365,091	116,840	20,629	0	3,502,560
2	To approve the Directors' Remuneration Report.	3,228,502	119,493	97,679	56,886	3,502,560
3	To approve a final dividend.	3,380,427	116,840	5,293	0	3,502,560
4	To re-elect Mr Cormack as a Director.	3,322,833	116,840	55,279	7,608	3,502,560
5	To re-elect Mr Graham-Wood as a Director.	3,322,986	116,840	55,126	7,608	3,502,560
6	To re-elect Mr Scott as a Director.	3,307,964	116,840	70,148	7,608	3,502,560
7	To re-elect Mr Nixon as a Director.	3,337,027	118,503	39,422	7,608	3,502,560
8	To appoint Deloitte LLP as Auditor.	3,336,536	122,530	34,682	8,812	3,502,560
9	To authorise the Directors to fix the remuneration of the Auditor.	3,367,361	122,530	7,644	5,025	3,502,560
10	To authorise the Directors to allot new shares.	3,353,682	121,491	10,053	17,334	3,502,560
11	To authorise disapplication of pre-emption rights.	3,271,857	121,491	75,716	33,496	3,502,560
12	To authorise the Company to purchase its own shares.	2,848,267	122,530	521,732	10,031	3,502,560
13	To allow a General Meeting to be called on not less than 14 days' notice.	3,216,309	122,530	141,434	22,287	3,502,560

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

Copies of Resolutions passed under Special Business have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

27 April 2016

 

END

 

 

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