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

1

To receive the Annual Report and audited Financial Statements.

7,542,222

177,259

7,705

27,079

7,754,265

2

To approve the Directors' Remuneration Report.

6,522,702

233,568

948,742

49,253

7,754,265

3

To approve the Directors' 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

5

To re-elect Mr Gray as a Director.

 

7,387,563

231,424

64,433

70,845

7,754,265

6

To elect Mr Colquhoun as a Director.

 

7,321,563

243,597

64,781

124,324

7,754,265

7

To re-elect Mr Nixon as a Director.

 

7,219,495

226,913

236,464

71,393

7,754,265

8

To re-elect Mr Scott as a Director.

 

7,298,739

217,690

158,064

79,772

7,754,265

9

To appoint Johnston Carmichael LLP as Auditor.

7,412,974

222,987

64,875

53,429

7,754,265

10

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

7,511,492

178,846

31,358

32,569

7,754,265

11

To authorise the Directors to allot new shares.

6,587,925

183,160

889,803

93,377

7,754,265

12

To authorise disapplication of pre-emption rights.

6,377,212

184,162

1,055,628

137,263

7,754,265

13

To authorise the Company to purchase its own shares.

6,299,941

185,005

1,247,782

21,537

7,754,265

14

To allow a General Meeting to be called on not less 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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