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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