RNS Number : 8528N
Maven Income & Growth VCT 4 PLC
09 May 2024
 

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

 

At the Annual General Meeting of the Company held at 12.00 noon at the offices of Maven Capital Partners UK LLP, 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR on Thursday 9 May 2024, all of the Resolutions put to the Meeting were duly passed.

 

At the record date for the Annual General Meeting, being 7 May 2024, the total number of voting rights in the Company stood at 144,105,495 Ordinary Shares. The Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 8,492,254 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.

8,351,329

93,239

21,061

26,625

8,492,254

2

To approve the Directors' Remuneration Report.

7,335,716

138,254

955,031

63,253

8,492,254

3

To approve the final dividend.

 

8,354,361

95,483

22,861

19,549

8,492,254

4

To re-elect Mr F Gray as a Director.

8,228,600

169,018

50,145

44,491

8,492,254

5

To re-elect Mr B Colquhoun as a Director.

8,235,496

153,461

59,369

43,928

8,492,254

6

To re-elect Mr W Nixon as a Director.

8,174,191

153,461

118,088

46,514

8,492,254

7

To re-elect Mr S Scott as a Director.

8,162,048

153,461

125,642

51,103

8,492,254

8

To re-appoint Johnston Carmichael LLP as Auditor.

7,407,013

160,428

846,065

78,748

8,492,254

9

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

8,263,895

141,274

54,755

32,330

8,492,254

10

To authorise the Directors to allot new shares.

7,486,668

144,349

829,826

31,411

8,492,254

11

To authorise disapplication of pre-emption rights.

7,185,172

164,826

1,075,325

66,931

8,492,254

12

To authorise the Company to purchase its own shares.

7,303,519

154,142

1,015,044

19,549

8,492,254

13

To allow a General Meeting to be called on not less than 14 days' notice.

7,973,519

142,285

349,155

27,295

8,492,254

 

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

9 May 2024

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