TIDMMAV4 TIDMTTM
RNS Number : 1445L
Maven Income & Growth VCT 4 PLC
11 May 2022
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 noon at
the offices of Maven Capital Partners UK LLP, 1-2 Royal Exchange
Buildings, London EC3V 3LF on Wednesday 11 May 2022 , all of the
Resolutions put to the Meeting were duly passed.
At the record date for the Annual General Meeting, being 9 May
2022, the total number of voting rights in the Company stood at
128,766,420 Ordinary Shares. The Company advises that for the
Annual General Meeting, valid proxy appointments were made in
respect of 8,613,156 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. 8,267,596 325,098 12,757 7,705 8,613,156
----------------------------------- ---------- ----------- ---------- --------- ----------
To approve the Directors'
2 Remuneration Report. 7,901,337 360,064 211,747 140,008 8,613,156
----------------------------------- ---------- ----------- ---------- --------- ----------
3 To approve the final dividend. 8,275,562 315,396 4,461 17,737 8,613,156
----------------------------------- ---------- ----------- ---------- --------- ----------
To re-elect Mr Linthwaite
4 as a Director. 8,098,363 355,800 47,862 111,131 8,613,156
----------------------------------- ---------- ----------- ---------- --------- ----------
To re-elect Mr Scott as
5 a Director. 8,077,000 335,774 136,747 63,635 8,613,156
----------------------------------- ---------- ----------- ---------- --------- ----------
To re-elect Mr Nixon as
6 a Director. 7,899,420 581,848 80,581 51,307 8,613,156
----------------------------------- ---------- ----------- ---------- --------- ----------
To re-elect Mr Gray as
7 a Director. 8,171,572 358,087 31,359 52,138 8,613,156
----------------------------------- ---------- ----------- ---------- --------- ----------
To re-appoint Deloitte
8 LLP as Auditor. 7,236,184 332,556 1,003,179 41,237 8,613,156
----------------------------------- ---------- ----------- ---------- --------- ----------
To authorise the Directors
to fix the remuneration
9 of the Auditor. 8,182,288 335,224 49,121 46,523 8,613,156
----------------------------------- ---------- ----------- ---------- --------- ----------
To authorise the Directors
10 to allot new shares. 7,279,399 332,556 911,713 89,488 8,613,156
----------------------------------- ---------- ----------- ---------- --------- ----------
To authorise disapplication
11 of pre-emption rights. 7,014,748 336,462 1,173,139 88,807 8,613,156
----------------------------------- ---------- ----------- ---------- --------- ----------
To authorise the Company
12 to purchase its own shares. 6,843,861 331,101 1,389,916 48,278 8,613,156
----------------------------------- ---------- ----------- ---------- --------- ----------
To allow a General Meeting
to be called on not less
13 than 14 days' notice. 7,837,153 331,101 396,735 48,167 8,613,156
----------------------------------- ---------- ----------- ---------- --------- ----------
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.
Directorate Change
As highlighted in the Annual Report for the year ended 31
December 2021, Malcolm Graham-Wood retired from the Board with
effect from the conclusion of the AGM. The Board expresses its
sincere gratitude to Malcolm for his considerable contribution to
the success of the Company during his time in office and wishes him
every success for the future.
Issued on behalf of the Board
Maven Capital Partners UK LLP, Secretary
11 May 2022
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END
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May 11, 2022 09:01 ET (13:01 GMT)
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