Result of AGM

RNS Number : 6464N

Maven Income & Growth VCT 4 PLC

21 May 2020

 

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

At the Annual General Meeting of the Company held at 12.00 noon at the offices of Maven Capital Partners UK LLP, Kintyre House, 205 West George Street, Glasgow G2 2LW on Thursday 21 May 2020, all of the Resolutions put to the Meeting were duly passed.

At the record date for the Annual General Meeting, being 19 May 2020, the total number of voting rights in the Company stood at 112,103,879 Ordinary Shares. The Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 6,516,539 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.	6,260,553	213,460	19,404	23,122	6,516,539
2	To approve the Directors' Remuneration Report.	6,129,600	87,566	219,445	79,928	6,516,539
3	To approve the Directors' Remuneration Policy.	5,270,255	86,735	1,055,917	103,632	6,516,539
4	To approve the final dividend.	6,281,706	213,460	4,460	16,913	6,516,539
5	To elect Mr Linthwaite as a Director.	6,098,740	220,129	70,372	127,298	6,516,539
6	To re-elect Mr Graham-Wood as a Director.	6,044,005	220,129	129,294	123,111	6,516,539
7	To re-elect Mr Scott as a Director.	6,035,760	220,129	138,553	122,097	6,516,539
8	To re-elect Mr Nixon as a Director.	6,144,418	91,741	156,898	123,482	6,516,539
9	To elect Mr Gray as a Director.	6,099,800	229,198	34,600	152,941	6,516,539
10	To re-appoint Deloitte LLP as Auditor.	5,326,917	99,961	1,009,257	80,404	6,516,539
11	To authorise the Directors to fix the remuneration of the Auditor.	6,183,249	238,554	32,776	61,960	6,516,539
12	To authorise the Directors to allot new shares.	6,106,177	225,564	128,092	56,706	6,516,539
13	To authorise disapplication of pre-emption rights.	5,784,941	228,519	383,393	119,686	6,516,539
14	To authorise the Company to purchase its own shares.	5,611,645	96,345	785,065	23,484	6,516,539
15	To allow a General Meeting to be called on not less than 14 days' notice.	5,792,872	102,281	592,357	29,029	6,516,539

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.

Issued on behalf of the Board

Maven Capital Partners UK LLP

Secretary

21 May 2020

 

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