BNS Baronsmead 4

 
TIDMBNS 
 
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 Plaisterers' Hall, One London 
Wall, London on 15 April 2014 were duly passed. 
 
Resolutions 1 to 9 were passed as Ordinary Resolutions and Resolutions 10 to 13 
were passed as Special Resolutions. The resolutions are set out below: 
 
Resolution 1: To receive the Report of the Directors and Auditors and Financial 
Statements for the year ended 31 December 2013. 
 
Resolution 2: To approve the Directors' Remuneration Report for the year ended 
31 December 2013. 
 
Resolution 3: To approve the Directors' Remuneration policy 
 
Resolution 4: To elect Malcolm Groat as a director of the Company 
 
Resolution 5: To re-elect Robert Owen as a director of the Company. 
 
Resolution 6: To re-elect Alan Pedder as a director of the Company. 
 
Resolution 7: To re-elect Robin Williams as a director of the Company. 
 
Resolution 8: To appoint KPMG LLP as the Independent Auditors and to authorise 
the Directors to determine their remuneration. 
 
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 693 (4) of the Companies Act 2006. 
 
Resolution 12: To authorise the Directors to hold general meetings on 14 clear 
days notice. 
 
Resolution 13: That the amount standing to the credit of the share premium 
account of the Company, at the date an order is made confirming such 
cancellation by the court, be cancelled 
 
A notice of the resolutions passed will shortly be available via the National 
Storage Mechanism, which is located at http://www.hemscott.com/nsm.do 
 
For further information please contact Michael Probin, VCT Investor Relations 
 
ISIS EP LLP Tel: 0207 506 5796 
 
 
 
END 
 

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