Result of AGM
Murray VCT 4 PLC
17 July 2007
MURRAY VCT 4 PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held in 149 St Vincent Street,
Glasgow G2 5NW on Tuesday, 17 July 2007 at 2.15 p.m., all of the Resolutions put
to the meeting were passed.
The total number of proxy votes lodged was as follows:
Resolutions For Discretion Against Withheld Total
1 To receive the Directors' Report 3,104,803 197,024 200,000 - 3,501,827
and Financial Statements
2 To approve the Directors' 3,131,397 200,024 157,133 13,273 3,501,827
Remuneration Report
3 To declare a final dividend 3,199,943 197,024 104,860 - 3,501,827
4 To re-elect Mr C G Stuart-Menteth 2,979,306 202,024 312,224 8,273 3,501,827
as a Director
5 To re-elect Mr J D W Pocock as a 2,970,033 202,024 221,497 108,273 3,501,827
Director
6 To re-appoint Ernst & Young LLP 2,969,806 202,024 109,224 220,773 3,501,827
as Auditors
7 To authorise the Directors to fix 3,146,266 333,424 4,364 17,773 3,501,827
the remuneration of the Auditors
8 To renew the Company's authority 3,158,903 327,424 15,500 - 3,501,827
to purchase its own shares
9 To renew the Company's authority 3,016,976 327,424 139,927 17,500 3,501,827
to allot shares
10 To authorise the Directors to 2,727,340 482,284 59,000 233,203 3,501,827
disapply pre-emption rights
11* To change the name of the Company 2,804,374 346,424 87,473 263,556 3,501,827
to Aberdeen Growth and Income VCT
PLC.
12 To change the name of the Company 3,703,898 1,008,113 176,713 10,773 4,899,497
to Aberdeen Income and Growth VCT
PLC.
* Notification was given on 18 June 2007 that Resolution numbered 11 in the
Notice of Meeting issued on 25 May 2007 would be withdrawn and would not be put
before the meeting.
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.
Passing of Resolutions under Special Business
Copies of the Resolutions passed under Special Business have been submitted to
the UK Listing Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Issued on behalf of the Board
Murray Johnstone Limited, Secretary
17 July 2007
This information is provided by RNS
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