MIG4 Mobeus Income & Growth 4 Vct Plc

TIDMMIG4

RNS Number : 5722A

Mobeus Income & Growth 4 VCT PLC

25 May 2023

Mobeus Income & Growth 4 VCT plc

Annual General Meeting Results

Mobeus Income & Growth 4 VCT plc is pleased to announce that all of the resolutions proposed at the Annual General Meeting held on 24 May 2023, were approved by Shareholders.

Proxy votes were received in respect of 5,193,596 Ordinary Shares, representing 4.73 % of the issued share capital as at 22 May 2023.

The following table shows the proxy votes cast for each resolution:

 
 Resolution      For      Percentage   Discretion   Percentage    Against    Percentage   Withheld 
     1        4,507,222     86.92       230,158        4.44       448,276       8.64       7,940 
             ----------  -----------  -----------  -----------  ----------  -----------  --------- 
     2        3,689,329     79.21       230,158        4.94       737,981      15.85      536,128 
             ----------  -----------  -----------  -----------  ----------  -----------  --------- 
     3        3,681,465     80.09       230,158        5.01       685,030       14.9      596,943 
             ----------  -----------  -----------  -----------  ----------  -----------  --------- 
     4        3,827,520     83.12       230,158        5.00       546,870      11.88      589,048 
             ----------  -----------  -----------  -----------  ----------  -----------  --------- 
     5        3,831,383     83.13       230,158        4.99       547,611      11.88      584,444 
             ----------  -----------  -----------  -----------  ----------  -----------  --------- 
     6        3,799,799     82.67       230,158        5.01       566,390      12.32      597,249 
             ----------  -----------  -----------  -----------  ----------  -----------  --------- 
     7        4,206,505     82.27       287,837        5.63       618,767       12.1       80,487 
             ----------  -----------  -----------  -----------  ----------  -----------  --------- 
     8        3,981,533     77.58       213,217        4.15       937,752      18.27       61,094 
             ----------  -----------  -----------  -----------  ----------  -----------  --------- 
     9        3,707,786     72.18       213,217        4.15      1,216,144     23.67       56,449 
             ----------  -----------  -----------  -----------  ----------  -----------  --------- 
     10       4,502,120     86.92       213,217        4.12       463,887       8.96       14,372 
             ----------  -----------  -----------  -----------  ----------  -----------  --------- 
 

In accordance with section 5.2.4 of the AIC Code of Corporate Governance, the Board reports that Resolution 9 received over 20% of the votes cast Against the resolutions. The Board notes the lower levels of support received for Resolution 9 and has already engaged with a number of shareholders to understand the reasoning behind their decision not to support these Resolutions and will continue to engage during 2023.

The Board seeks to maintain the highest standards of governance and to ensure an open and transparent dialogue with shareholders. The Board will continue to engage with, and listen to, the Company's shareholders. In accordance with the AIC Corporate Governance Code, the Company will publish an update within six months of the AGM.

Additional information

A copy of the resolutions passed at the AGM will be submitted to the National Storage Mechanism in accordance with Listing Rules 9.6.2R and 9.6.3R, and will be available in due course for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information please contact:

Gresham House Asset Management Limited

Company Secretary

020 7382 0999

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