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 today, 20 May 2024, were approved by Shareholders.
Proxy votes were received in respect of 4,789,064 Ordinary Shares, representing 4.33 % of the issued share capital as at 16 May 2024.
The following table shows the proxy votes cast for each resolution:
| Resolution | For | Percentage | Discretion | Percentage | Against | Percentage | Withheld |
| 1 | 4,707,169 | 98.82 | 54,607 | 1.15 | 1,477 | 0.03 | 25,811 |
| 2 | 3,824,481 | 91.27 | 54,607 | 1.30 | 311,131 | 7.43 | 598,845 |
| 3 | 4,124,010 | 95.58 | 135,566 | 3.14 | 55,053 | 1.28 | 474,435 |
| 4 | 4,160,410 | 96.66 | 54,607 | 1.27 | 89,177 | 2.07 | 484,870 |
| 5 | 4,150,795 | 96.20 | 89,936 | 2.08 | 73,898 | 1.71 | 474,435 |
| 6 | 4,456,978 | 94.06 | 96,161 | 2.03 | 185,228 | 3.91 | 50,697 |
| 7 | 4,144,531 | 86.70 | 96,161 | 2.01 | 539,555 | 11.29 | 8,817 |
| 8 | 3,513,093 | 73.67 | 76,120 | 1.60 | 1,179,284 | 24.73 | 20,567 |
| 9 | 4,660,038 | 97.42 | 80,442 | 1.68 | 43,187 | 0.90 | 5,397 |
In accordance with section 5.2.4 of the AIC Code of Corporate Governance, the Board reports that Resolution 8 received over 20% of the votes cast Against the resolutions. The Board notes the lower levels of support received for Resolution 8 and plans to engage with shareholders to understand the reasoning behind their decision.
The Board seeks to maintain the highest standards of governance and to ensure an open and transparent dialogue with 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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