TIDMMAV4 TIDMMAVC

RNS Number : 0874U

Maven Income & Growth VCT 4 PLC

27 November 2013

Maven Income and Growth VCT 4 PLC (the Company) - Result of General Meeting

At the General Meeting of the Company held at 12.00 noon at Fifth floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF on 27 November 2013, all of the Resolutions put to the Meeting were duly passed.

At the record date for the General Meeting, being 25 November 2013, the total number of voting rights in the Company stood at 29,557,048 and the total shares in issue were 29,557,048. In accordance with the provisions of E.2.2 of the UK Corporate Governance Code, the Company advises that for the General Meeting, valid proxy appointments were made in respect of 1,542,763 shares and that the number of proxy votes lodged for each Resolution were as follows:

 
     Resolutions                        For      Discretion   Against   Withheld     Total 
    ------------------------------  ----------  -----------  --------  ---------  ---------- 
     Approval of the authority 
 1    to allot Ordinary Shares       1,262,256      227,067    53,440        nil   1,542,763 
    ------------------------------  ----------  -----------  --------  ---------  ---------- 
     Approval of authority to 
      allot Ordinary Shares other 
 2    than pro-rata                  1,248,049      216,471    78,243        nil   1,542,763 
    ------------------------------  ----------  -----------  --------  ---------  ---------- 
     Approval of the cancellation 
      of the Share Premium Account 
      and the Capital Redemption 
 3    Reserve                        1,265,945      231,921    43,999        898   1,542,763 
    ------------------------------  ----------  -----------  --------  ---------  ---------- 
     Amendment of Articles of 
 4    Association                    1,249,477      232,654    60,632        nil   1,542,763 
    ------------------------------  ----------  -----------  --------  ---------  ----------

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: http://www.mavencp.com/migvct4

Passing of Special Resolutions

The Special Resolutions have been submitted to Companies and to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

27 November 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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