Result of AGM

RNS Number : 1582O

Maven Income & Growth VCT 4 PLC

15 May 2018

 

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 15 May 2018, all of the Resolutions put to the Meeting were duly passed.

At the record date for the Annual General Meeting, being 11 May 2018, the total number of voting rights in the Company stood at 57,346,600 Ordinary Shares. In accordance with the provisions of E.2.2 of the UK Corporate Governance Code, the Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 4,511,358 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.	4,431,069	61,713	3,880	14,696	4,511,358
2	To approve the Directors' Remuneration Report.	4,224,234	65,792	147,565	73,767	4,511,358
3	To re-elect Mr Cormack as a Director.	4,334,229	65,013	90,795	21,321	4,511,358
4	To re-elect Mr Graham-Wood as a Director.	4,327,831	65,013	98,623	19,891	4,511,358
5	To re-elect Mr Scott as a Director.	4,344,672	65,013	82,541	19,132	4,511,358
6	To re-elect Mr Nixon as a Director.	4,376,932	65,013	53,901	15,512	4,511,358
7	To re-appoint Deloitte LLP as Auditor.	4,333,419	73,705	77,682	26,552	4,511,358
8	To authorise the Directors to fix the remuneration of the Auditor.	4,390,194	66,785	18,897	35,482	4,511,358
9	To authorise the Directors to allot new shares.	4,409,991	67,544	15,153	18,670	4,511,358
10	To authorise disapplication of pre-emption rights.	4,252,967	67,616	139,929	50,846	4,511,358
11	To authorise the Company to purchase its own shares.	3,895,703	61,713	539,143	14,799	4,511,358
12	To allow a General Meeting to be called on not less than 14 days' notice.	4,253,632	67,616	145,653	44,457	4,511,358

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: www.morningstar.co.uk/uk/NSM.

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

15 May 2018

 

END

 

 

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