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MavIncGroVCT4 (MAV4)

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Wednesday 27 April, 2016

MavIncGroVCT4

Result of AGM

RNS Number : 5353W
Maven Income & Growth VCT 4 PLC
27 April 2016
 

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 27 April 2016, all of the Resolutions put to the Meeting were duly passed.

 

At the record date for the Annual General Meeting, being 25 April 2016, the total number of voting rights in the Company stood at 33,345,502 Ordinary Shares. In accordance with the provisions of D.2.2 of the Combined Code on Corporate Governance, the Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 3,502,560 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.

3,365,091

116,840

20,629

0

3,502,560

2

To approve the Directors' Remuneration Report.

3,228,502

119,493

97,679

56,886

3,502,560

3

To approve a final dividend.

3,380,427

116,840

5,293

0

3,502,560

4

To re-elect Mr Cormack as a Director.

3,322,833

116,840

55,279

7,608

3,502,560

5

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

3,322,986

116,840

55,126

7,608

3,502,560

6

To re-elect Mr Scott as a Director.

3,307,964

116,840

70,148

7,608

3,502,560

7

To re-elect Mr Nixon as a Director.

3,337,027

118,503

39,422

7,608

3,502,560

8

To appoint Deloitte LLP as Auditor.

3,336,536

122,530

34,682

8,812

3,502,560

9

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

3,367,361

122,530

7,644

5,025

3,502,560

10

To authorise the Directors to allot new shares.

3,353,682

121,491

10,053

17,334

3,502,560

11

To authorise disapplication of pre-emption rights.

3,271,857

121,491

75,716

33,496

3,502,560

12

To authorise the Company to purchase its own shares.

2,848,267

122,530

521,732

10,031

3,502,560

13

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

3,216,309

122,530

141,434

22,287

3,502,560

 

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. The voting figures will 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

27 April 2016

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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