TIDMMAV4 TIDMTTM
RNS Number : 6464N
Maven Income & Growth VCT 4 PLC
21 May 2020
Maven Income and Growth VCT 4 PLC (the Company) - Result of
Annual General Meeting
At the Annual General Meeting of the Company held at 12.00 noon
at the offices of Maven Capital Partners UK LLP, Kintyre House, 205
West George Street, Glasgow G2 2LW on Thursday 21 May 2020, all of
the Resolutions put to the Meeting were duly passed.
At the record date for the Annual General Meeting, being 19 May
2020, the total number of voting rights in the Company stood at
112,103,879 Ordinary Shares. The Company advises that for the
Annual General Meeting, valid proxy appointments were made in
respect of 6,516,539 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
1 and audited Financial Statements. 6,260,553 213,460 19,404 23,122 6,516,539
----------------------------------- ---------- ----------- ---------- --------- ----------
To approve the Directors'
2 Remuneration Report. 6,129,600 87,566 219,445 79,928 6,516,539
----------------------------------- ---------- ----------- ---------- --------- ----------
To approve the Directors'
3 Remuneration Policy. 5,270,255 86,735 1,055,917 103,632 6,516,539
----------------------------------- ---------- ----------- ---------- --------- ----------
4 To approve the final dividend. 6,281,706 213,460 4,460 16,913 6,516,539
----------------------------------- ---------- ----------- ---------- --------- ----------
To elect Mr Linthwaite
5 as a Director. 6,098,740 220,129 70,372 127,298 6,516,539
----------------------------------- ---------- ----------- ---------- --------- ----------
To re-elect Mr Graham-Wood
6 as a Director. 6,044,005 220,129 129,294 123,111 6,516,539
----------------------------------- ---------- ----------- ---------- --------- ----------
To re-elect Mr Scott as
7 a Director. 6,035,760 220,129 138,553 122,097 6,516,539
----------------------------------- ---------- ----------- ---------- --------- ----------
To re-elect Mr Nixon as
8 a Director. 6,144,418 91,741 156,898 123,482 6,516,539
----------------------------------- ---------- ----------- ---------- --------- ----------
9 To elect Mr Gray as a Director. 6,099,800 229,198 34,600 152,941 6,516,539
----------------------------------- ---------- ----------- ---------- --------- ----------
To re-appoint Deloitte
10 LLP as Auditor. 5,326,917 99,961 1,009,257 80,404 6,516,539
----------------------------------- ---------- ----------- ---------- --------- ----------
To authorise the Directors
to fix the remuneration
11 of the Auditor. 6,183,249 238,554 32,776 61,960 6,516,539
----------------------------------- ---------- ----------- ---------- --------- ----------
To authorise the Directors
12 to allot new shares. 6,106,177 225,564 128,092 56,706 6,516,539
----------------------------------- ---------- ----------- ---------- --------- ----------
To authorise disapplication
13 of pre-emption rights. 5,784,941 228,519 383,393 119,686 6,516,539
----------------------------------- ---------- ----------- ---------- --------- ----------
To authorise the Company
14 to purchase its own shares. 5,611,645 96,345 785,065 23,484 6,516,539
----------------------------------- ---------- ----------- ---------- --------- ----------
To allow a General Meeting
to be called on not less
15 than 14 days' notice. 5,792,872 102,281 592,357 29,029 6,516,539
----------------------------------- ---------- ----------- ---------- --------- ----------
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. These proxy voting figures will also be available to
view at: www.mavencp.com/migvct4.
Passing of Resolutions under Special Business
Copies of Resolutions passed under Special Business have been
submitted to the National Storage Mechanism and will shortly be
available for inspection at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.
Issued on behalf of the Board
Maven Capital Partners UK LLP
Secretary
21 May 2020
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END
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