MavIncGroVCT4

Result of AGM

RNS Number : 1582O
Maven Income & Growth VCT 4 PLC
15 May 2018
 

Maven Income and Growth VCT 4 PLC

Result of Annual General Meeting

 

At the Annual General Meeting of the Company held at 10.30 am at Fifth Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF on 15 May 2018, all of the Resolutions put to the Meeting were duly passed.

 

At the record date for the Annual General Meeting, being 11 May 2018, the total number of voting rights in the Company stood at 57,346,600 Ordinary Shares. In accordance with the provisions of E.2.2 of the UK Corporate Governance Code, the Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 4,511,358 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.

4,431,069

61,713

3,880

14,696

4,511,358

2

To approve the Directors' Remuneration Report.

4,224,234

65,792

147,565

73,767

4,511,358

3

To re-elect Mr Cormack as a Director.

 

4,334,229

65,013

90,795

21,321

4,511,358

4

To re-elect Mr Graham-Wood as a Director.

4,327,831

65,013

98,623

19,891

4,511,358

5

To re-elect Mr Scott as a Director.

4,344,672

65,013

82,541

19,132

4,511,358

6

To re-elect Mr Nixon as a Director.

4,376,932

65,013

53,901

15,512

4,511,358

7

To re-appoint Deloitte LLP as Auditor.

4,333,419

73,705

77,682

26,552

4,511,358

8

To authorise the Directors to fix the remuneration of the Auditor.

4,390,194

66,785

18,897

35,482

4,511,358

9

To authorise the Directors to allot new shares.

4,409,991

67,544

15,153

18,670

4,511,358

10

To authorise disapplication of pre-emption rights.

4,252,967

67,616

139,929

50,846

4,511,358

11

To authorise the Company to purchase its own shares.

3,895,703

61,713

539,143

14,799

4,511,358

12

To allow a General Meeting to be called on not less than 14 days' notice.

4,253,632

67,616

145,653

44,457

4,511,358

 

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: www.morningstar.co.uk/uk/NSM.

 

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

15 May 2018


This information is provided by RNS
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