Result of AGM
06 Maggio 2010 - 4:41PM
UK Regulatory
TIDMMAV4
RNS Number : 4821L
Maven Income & Growth VCT 4 PLC
06 May 2010
Maven Income and Growth VCT 4 PLC
At the Annual General Meeting of Maven Income and Growth VCT 4 PLC held on
Wednesday 5 May 2010, all the resolutions were passed.
Proxy votes were lodged as follows:
+------------+-------------+---------+----------------+-----------+-------------+---------+--------------+
| | FOR | DISCRETION | AGAINST | WITHHELD |
+------------+-----------------------+----------------------------+-----------------------+--------------+
| Resolution | Votes | % | Votes | % | Votes | % | Votes |
| | | Votes | | Votes | | Votes | |
| | | Cast | | Cast | | Cast | |
+------------+-------------+---------+----------------+-----------+-------------+---------+--------------+
| 1 | 1,136,573 | 92 | 97,836 | 8 | | - | 631 |
| | | | | | - | | |
+------------+-------------+---------+----------------+-----------+-------------+---------+--------------+
| 2 | 1,097,609 | 89 | 97,836 | 8 | 18,999 | 2 | 20,606 |
+------------+-------------+---------+----------------+-----------+-------------+---------+--------------+
| 3 | 1,142,129 | 92 | 97,836 | 8 | 3,075 | 0 | |
| | | | | | | | - |
+------------+-------------+---------+----------------+-----------+-------------+---------+--------------+
| 4 | 1,125,364 | 91 | 98,139 | 8 | 5,150 | 0 | 6,387 |
+------------+-------------+---------+----------------+-----------+-------------+---------+--------------+
| 5 | 1,124,733 | 91 | 98,139 | 8 | 5,781 | 0 | 6,387 |
+------------+-------------+---------+----------------+-----------+-------------+---------+--------------+
| 6 | 1,126,177 | 91 | 98,139 | 8 | 4,337 | 0 | 6,387 |
+------------+-------------+---------+----------------+-----------+-------------+---------+--------------+
| 7 | 1,128,147 | 91 | 97,836 | 8 | 8,426 | 1 | 631 |
+------------+-------------+---------+----------------+-----------+-------------+---------+--------------+
| 8 | 1,134,047 | 92 | 100,362 | 8 | | - | 631 |
| | | | | | - | | |
+------------+-------------+---------+----------------+-----------+-------------+---------+--------------+
| 9 | 1,072,329 | 87 | 105,523 | 9 | 36,450 | 3 | 19,738 |
+------------+-------------+---------+----------------+-----------+-------------+---------+--------------+
| 10 | 1,027,745 | 83 | 84,912 | 7 | 80,269 | 6 | 42,114 |
+------------+-------------+---------+----------------+-----------+-------------+---------+--------------+
| 11 | 1,119,851 | 91 | 100,362 | 8 | 14,827 | 1 | |
| | | | | | | | - |
+------------+-------------+---------+----------------+-----------+-------------+---------+--------------+
| 12 | 1,095,653 | 89 | 110,362 | 9 | 6,811 | 1 | 22,214 |
+------------+-------------+---------+----------------+-----------+-------------+---------+--------------+
| 13 | 1,080,369 | 87 | 100,362 | 8 | 36,563 | 3 | 17,746 |
+------------+-------------+---------+----------------+-----------+-------------+---------+--------------+
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS
A copy of the above document has been submitted to The UK Listing Authority, and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
This information is provided by RNS
The company news service from the London Stock Exchange
END
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