Maven Income & Growth VCT 4 PLC Result of AGM (7183L)

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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