Maven Income & Growth VCT 4 PLC Result of General Meeting (8767F)
09 Noviembre 2022 - 9:02AM
UK Regulatory
TIDMMAV4 TIDMTTM
RNS Number : 8767F
Maven Income & Growth VCT 4 PLC
09 November 2022
Maven Income and Growth VCT 4 PLC (the Company)
Result of General Meeting - 9 November 2022
This Announcement is made by the Company in connection with the
offer for subscription (Offer) of new ordinary shares of 10p each
in the capital of the Company (New Shares).
The Board is pleased to announce that, at the General Meeting of
the Company held on 9 November 2022, the resolutions proposed, as
set out in the Notice of General Meeting in the Circular to
Shareholders dated 7 October 2022, were duly passed as follows:
Resolution 1 - to authorise the Directors to allot New Shares;
and
Resolution 2 - to authorise the disapplication of pre-emption
rights.
At the record date for the General Meeting, being 7 November
2022, the total number of voting rights in the Company stood at
130,810,046 and the total number of ordinary shares in issue was
130,810,046.
The Company advises that, for the General Meeting, valid proxy
appointments were made in respect of
6,086,953 ordinary shares and that the number of proxy votes
lodged for each Resolution were as follows:
Resolution For Discretion Against Withheld Total
1 4,973,959 270,425 816,113 26,456 6,086,953
---------- ----------- -------- --------- ----------
2 4,921,048 272,595 850,264 43,046 6,086,953
---------- ----------- -------- --------- ----------
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
A copy of the Resolutions passed at the General Meeting held on
9 November 2022 has been submitted to the National Storage
Mechanism and will shortly be available for inspection at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
Issued on behalf of the Board
Maven Capital Partners UK LLP
Secretary
9 November 2022
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END
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