TIDMMAV4 TIDMTTM
RNS Number : 1516Z
Maven Income & Growth VCT 4 PLC
11 May 2023
Maven Income and Growth VCT 4 PLC (the Company) - Result of
Annual General Meeting
At the Annual General Meeting of the Company held at 11.30 am at
the offices of Maven Capital Partners UK LLP, Kintyre House, 205
West George Street, Glasgow G2 2LW on Thursday 11 May 2023 , all of
the Resolutions put to the Meeting were duly passed.
At the record date for the Annual General Meeting, being 9 May
2023, the total number of voting rights in the Company stood at
136,915,525 Ordinary Shares. The Company advises that for the
Annual General Meeting, valid proxy appointments were made in
respect of 7,754,265 shares and that the number of proxy votes
lodged for each Resolution were as follows:
Resolutions For Discretion Against Withheld Total
To receive the Annual Report
1 and audited Financial Statements. 7,542,222 177,259 7,705 27,079 7,754,265
----------------------------------- ---------- ----------- ---------- --------- ----------
To approve the Directors'
2 Remuneration Report. 6,522,702 233,568 948,742 49,253 7,754,265
----------------------------------- ---------- ----------- ---------- --------- ----------
To approve the Directors'
3 Remuneration Policy. 6,388,443 230,593 1,007,270 127,959 7,754,265
----------------------------------- ---------- ----------- ---------- --------- ----------
4 To approve the final dividend. 7,547,692 177,259 10,780 18,534 7,754,265
----------------------------------- ---------- ----------- ---------- --------- ----------
To re-elect Mr Gray as
5 a Director. 7,387,563 231,424 64,433 70,845 7,754,265
----------------------------------- ---------- ----------- ---------- --------- ----------
To elect Mr Colquhoun as
6 a Director. 7,321,563 243,597 64,781 124,324 7,754,265
----------------------------------- ---------- ----------- ---------- --------- ----------
To re-elect Mr Nixon as
7 a Director. 7,219,495 226,913 236,464 71,393 7,754,265
----------------------------------- ---------- ----------- ---------- --------- ----------
To re-elect Mr Scott as
8 a Director. 7,298,739 217,690 158,064 79,772 7,754,265
----------------------------------- ---------- ----------- ---------- --------- ----------
To appoint Johnston Carmichael
9 LLP as Auditor. 7,412,974 222,987 64,875 53,429 7,754,265
----------------------------------- ---------- ----------- ---------- --------- ----------
To authorise the Directors
to fix the remuneration
10 of the Auditor. 7,511,492 178,846 31,358 32,569 7,754,265
----------------------------------- ---------- ----------- ---------- --------- ----------
To authorise the Directors
11 to allot new shares. 6,587,925 183,160 889,803 93,377 7,754,265
----------------------------------- ---------- ----------- ---------- --------- ----------
To authorise disapplication
12 of pre-emption rights. 6,377,212 184,162 1,055,628 137,263 7,754,265
----------------------------------- ---------- ----------- ---------- --------- ----------
To authorise the Company
13 to purchase its own shares. 6,299,941 185,005 1,247,782 21,537 7,754,265
----------------------------------- ---------- ----------- ---------- --------- ----------
To allow a General Meeting
to be called on not less
14 than 14 days' notice. 7,070,749 200,917 436,067 46,532 7,754,265
----------------------------------- ---------- ----------- ---------- --------- ----------
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:
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
11 May 2023
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END
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