BNS Baronsmead 4

 
TIDMBNS 
 
11th April 2011 
 
BARONSMEAD VCT 4 PLC 
 
(the "Company") 
 
Result of AGM 
 
The Company announces that all of the resolutions put to the shareholders at 
the Company's Annual General Meeting held at the London Stock Exchange, 10 
Paternoster Square, London on 11th April 2011 were duly passed. 
 
Resolutions 1 to 8 related to the Ordinary Business of the meeting. Resolutions 
9 to 14 related to Special Business of the meeting, as set out below: 
 
Resolution 9: To extend the authority to allot shares in accordance with 
statutory pre-emption rights pursuant to section 551 of the Companies Act 2006. 
 
Resolution 10: To empower the Directors to allot shares pursuant to section 570 
and 573 of the Companies Act 2006. 
 
Resolution 11: To extend the authority to make market purchases of the 
Company's shares pursuant to section 701 of the Companies Act 2006. 
 
Resolution 12: To authorise the Directors to hold general meetings on 14 clear 
days notice. 
 
Resolution 13: To authorise the cancellation of the share premium account of 
the Company. 
 
Resolution 14: To authorise the cancellation of capital redemption reserve of 
the Company. 
 
Under the Listing Rule 9.6, a copy of the resolutions will be submitted to the 
UK Listing Authority, and will shortly be available via the National Storage 
Mechanism, which is located at http://www.hemscott.com/ 
 
 
For further information please contact Michael Probin, VCT Investor Relations 
 
ISIS EP LLP Tel: 0207 506 5796 
 
 
 
END 
 

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