TIDMMAV4 TIDMTTM

RNS Number : 7192P

Maven Income & Growth VCT 4 PLC

20 October 2021

Maven Income and Growth VCT 4 PLC (the Company)

Result of General Meeting - 20 October 2021

This Announcement is made by the Company in connection with the offer for subscription (Offer) of new ordinary shares of 10p each in the capital of the Company (New Shares).

The Board is pleased to announce that, at the General Meeting of the Company held on 20 October 2021, the resolutions proposed, as set out in the Notice of General Meeting in the Circular to Shareholders dated 20 September 2021, were duly passed on a poll as follows:

Resolution 1 - to authorise the Directors to allot New Shares;

Resolution 2 - to authorise the disapplication of pre-emption rights;

Resolution 3 - to approve the cancellation of the share premium account; and

Resolution 4 - to approve the cancellation of the capital redemption reserve.

At the record date for the General Meeting, being 18 October 2021, the total number of voting rights in the Company stood at 110,216,724 and the total number of ordinary shares in issue was 110,216,724.

The Company advises that, for the General Meeting, valid proxy appointments were made in respect of

6,590,717 ordinary shares and that the number of proxy votes lodged for each Resolution were as follows:

 
 Resolution         For   Discretion   Against   Withheld       Total 
 1            5,575,635      198,144   816,938          -   6,590,717 
             ----------  -----------  --------  ---------  ---------- 
 2            5,530,839      198,144   860,903        831   6,590,717 
             ----------  -----------  --------  ---------  ---------- 
 3            6,329,725      198,144    27,563     35,285   6,590,717 
             ----------  -----------  --------  ---------  ---------- 
 4            6,326,979      198,144    30,309     35,285   6,590,717 
             ----------  -----------  --------  ---------  ----------

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.

Passing of Resolutions

A copy of the Resolutions passed at the General Meeting held on 20 October 2021 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

20 October 2021

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END

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October 20, 2021 11:44 ET (15:44 GMT)

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