Result of AGM

RNS Number : 6990O
Mobeus Income & Growth 4 VCT PLC
02 June 2020
 

 

Mobeus Income & Growth 4 VCT plc

 

 

Annual General Meeting

 

Mobeus Income & Growth 4 VCT plc is pleased to announce that all of the resolutions proposed at the Annual General Meeting held today, 2 June 2020, were approved by Shareholders.

 

In order to comply with the UK Government's COVID-19 Stay at Home Measures restricting public gatherings and prohibiting non-essential travel, attendance at the Company's AGM was not permitted in person and the meeting was therefore held by a quorum of members and teleconference with Shareholders.  Shareholders had been advised to submit proxy votes ahead of the meeting, as no voting would take place at the meeting itself and voting was conducted by a poll.

 

Proxy votes were received in respect of 4,915,155 Ordinary Shares, representing 5.81% of the issued share capital as at 1 June 2020.

 

The following table shows the proxy votes cast for each resolution:

 

Resolution

For

Percentage

Discretion

Percentage

Against

Percentage

Withheld

1

4,651,169 

94.84 

244,328 

4.98 

8,860 

0.18 

10,798 

2

3,755,377 

78.14 

231,599 

4.82 

818,965 

17.04 

109,214 

3

3,762,894 

78.12 

242,137 

5.03 

811,518 

16.85 

98,606 

4

4,440,885 

91.52 

231,599 

4.77 

179,818 

3.71 

62,853 

5

3,966,072 

82.49 

231,599 

4.82 

610,330 

12.69 

107,154 

6

4,574,933 

93.72 

231,599 

4.74 

74,957 

1.54 

33,666 

7

4,016,095 

82.78 

698,839 

14.41 

136,174 

2.81 

64,047 

8

4,402,651 

91.53 

289,960 

6.03 

117,441 

2.44 

105,103 

9

4,673,713 

95.46 

173,196 

3.54 

48,879 

1.00 

19,367 

10

4,393,519 

89.95 

169,634 

3.47 

321,600 

6.58 

30,402 

11

4,649,628 

94.75 

121,237 

2.47 

136,518 

2.78 

7,772 

 

 

 

For further information please contact:

 

Mobeus Equity Partners LLP, Company Secretary, on 020 7024 7600

 


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