Maven Income & Growth VCT 4 PLC Result of EGM (5777X)
20 Novembre 2014 - 1:31PM
UK Regulatory
TIDMMAV4 TIDMTTM
RNS Number : 5777X
Maven Income & Growth VCT 4 PLC
20 November 2014
Maven Income and Growth VCT 4 PLC ("Company")
General Meeting Results
20 November 2014
This announcement is made by the Company in connection with the
offer for subscription of new ordinary shares of 10p each in the
capital of the Company ("Offer").
The Board is pleased to announce that at the general meeting of
the Company held on 20 November 2014, the resolutions proposed in
connection with the Offer and other matters, as set out in the
circular to shareholders dated 20 October 2014, were duly passed on
a show of hands as follows:
-- Resolution 1 - to authorise the directors to allot shares;
-- Resolution 2 - to disapply pre-emption rights; and
-- Resolution 3 - to approve the cancellation of the share
premium account and the capital redemption reserve of the Company
(in each case subject to the sanction of the Court).
Votes Resolution Resolution Resolution
1 2 3
--------------- ------------------- ------------------- -------------------
For 1,364,822 95.13% 1,349,324 94.05% 1,378,955 96.36%
--------------- ---------- ------- ---------- ------- ---------- -------
Against 29,873 2.08% 45,371 3.16% 12,063 0.84%
--------------- ---------- ------- ---------- ------- ---------- -------
Discretionary 40,062 2.79% 40,062 2.79% 40,062 2.80%
--------------- ---------- ------- ---------- ------- ---------- -------
Withheld 1,014 - 1,014 - 4,691 -
--------------- ---------- ------- ---------- ------- ---------- -------
A copy of the resolutions passed at the above meeting will
shortly be available for inspection on both the Company's website
(www.mavencp.com/migvct4) as well as at the National Storage
Mechanism (www.morningstar.co.uk/uk/NSM).
For further information, please contact:
Maven Capital Partners UK LLP
Telephone: 0141 306 7400
E-mail: enquiries@mavencp.com
Maven Capital Partners UK LLP
Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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