TIDMMAV4 TIDMTTM
RNS Number : 7183L
Maven Income & Growth VCT 4 PLC
29 April 2015
Maven Income and Growth VCT 4 PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held at 10.30 am at
Fifth Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF on 29
April 2015, all of the Resolutions put to the Meeting were duly
passed.
At the record date for the Annual General Meeting, being 27
April 2015, the total number of voting rights in the Company stood
at 33,873,524 Ordinary Shares. In accordance with the provisions of
D.2.2 of the Combined Code on Corporate Governance, the Company
advises that for the Annual General Meeting, valid proxy
appointments were made in respect of 3,398,960 shares and that the
number of proxy votes lodged for each Resolution were as
follows:
Resolutions For Discretion Against Withheld Total
--- ---------------------------- ---------- ----------- -------- --------- ----------
To receive the
Annual Report and
audited Financial
1 Statements. 3,184,123 191,034 8,155 15,648 3,398,960
--- ---------------------------- ---------- ----------- -------- --------- ----------
To approve the
Directors' Remuneration
2 Report. 3,054,960 219,302 81,930 42,768 3,398,960
--- ---------------------------- ---------- ----------- -------- --------- ----------
To approve a final
3 dividend 3,194,567 193,396 3,075 7,922 3,398,960
--- ---------------------------- ---------- ----------- -------- --------- ----------
To re-elect Mr
4 Cormack as a Director. 2,908,126 242,714 206,992 41,128 3,398,960
--- ---------------------------- ---------- ----------- -------- --------- ----------
To re-elect Mr
Graham-Wood as
5 a Director. 2,896,522 247,882 17,425 237,131 3,398,960
--- ---------------------------- ---------- ----------- -------- --------- ----------
To re-elect Mr
6 Scott as a Director 2,907,829 243,473 10,527 237,131 3,398,960
--- ---------------------------- ---------- ----------- -------- --------- ----------
To re-elect Mr
7 Nixon as a Director 3,092,470 261,008 20,927 24,555 3,398,960
--- ---------------------------- ---------- ----------- -------- --------- ----------
To appoint Deloitte
8 LLP as Auditor. 2,785,646 214,638 371,244 27,432 3,398,960
--- ---------------------------- ---------- ----------- -------- --------- ----------
To authorise the
Directors to fix
the remuneration
9 of the Auditor. 3,123,482 232,261 22,514 20,703 3,398,960
--- ---------------------------- ---------- ----------- -------- --------- ----------
To authorise the
Directors to allot
10 new shares. 3,142,273 211,399 28,032 17,256 3,398,960
--- ---------------------------- ---------- ----------- -------- --------- ----------
To authorise disapplication
of pre-emption
11 rights. 3,000,917 218,835 123,037 56,171 3,398,960
--- ---------------------------- ---------- ----------- -------- --------- ----------
To authorise the
Company to purchase
12 its own shares. 2,369,218 223,699 795,965 10,078 3,398,960
--- ---------------------------- ---------- ----------- -------- --------- ----------
To allow a General
Meeting to be called
on not less than
13 14 days' notice. 3,056,596 214,952 89,438 37,974 3,398,960
--- ---------------------------- ---------- ----------- -------- --------- ----------
A vote withheld is not a vote in law and any such votes have not
been included in the votes for or against the respective
Resolutions. The voting figures will be available to view at:
www.mavencp.com/migvct4.
Passing of Resolutions under Special Business
The Special Resolutions have been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
www.hemscott.com/nsm.do.
Issued on behalf of the Board
Maven Capital Partners UK LLP, Secretary
29 April 2015
This information is provided by RNS
The company news service from the London Stock Exchange
END
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