Result of EGM

RNS Number : 4814A

Maven Income & Growth VCT 4 PLC

01 February 2011

 



MAVEN INCOME AND GROWTH VCT 4 PLC

Results of General Meeting

The Company announces that at the general meeting of shareholders held earlier today, 1 February 2011, the special resolution to cancel the share premium account and the capital redemption reserve of the Company (the "Cancellation") received the necessary majority of votes and was passed.

At the record date for the General Meeting, 28 January 2011, the total number of voting rights in the Company stood at 13,259,139 and the total shares in issue was the same.  In accordance with the provisions of D.2.2 of the Combined Code on Corporate Governance, the Company advises that valid proxy appointments were made in respect of 2,680,207 shares and that proxy voting on the Resolution was as follows:

For:                  2,664,605

Against:            15,602

Votes in respect of a further 11,330 shares were withheld.

The Company will now seek the approval of the Court in respect of the Cancellation.

The Resolution will shortly be available for inspection at the National Storage Mechanism, which is located at http://hemscott.com/nsm.do.

The voting figures will also be available to view on the Company's website at www.mavencp.com/migvct4.

Maven Capital Partners UK LLP

Secretary

1 February 2011

 

END

 

 

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