TIDMMAV4 TIDMTTM
RNS Number : 1582O
Maven Income & Growth VCT 4 PLC
15 May 2018
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 15
May 2018, all of the Resolutions put to the Meeting were duly
passed.
At the record date for the Annual General Meeting, being 11 May
2018, the total number of voting rights in the Company stood at
57,346,600 Ordinary Shares. In accordance with the provisions of
E.2.2 of the UK Corporate Governance Code, the Company advises that
for the Annual General Meeting, valid proxy appointments were made
in respect of 4,511,358 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
1 Financial Statements. 4,431,069 61,713 3,880 14,696 4,511,358
--- ---------------------------- ---------- ----------- -------- --------- ----------
To approve the Directors'
2 Remuneration Report. 4,224,234 65,792 147,565 73,767 4,511,358
--- ---------------------------- ---------- ----------- -------- --------- ----------
To re-elect Mr Cormack
3 as a Director. 4,334,229 65,013 90,795 21,321 4,511,358
--- ---------------------------- ---------- ----------- -------- --------- ----------
To re-elect Mr Graham-Wood
4 as a Director. 4,327,831 65,013 98,623 19,891 4,511,358
--- ---------------------------- ---------- ----------- -------- --------- ----------
To re-elect Mr Scott
5 as a Director. 4,344,672 65,013 82,541 19,132 4,511,358
--- ---------------------------- ---------- ----------- -------- --------- ----------
To re-elect Mr Nixon
6 as a Director. 4,376,932 65,013 53,901 15,512 4,511,358
--- ---------------------------- ---------- ----------- -------- --------- ----------
To re-appoint Deloitte
7 LLP as Auditor. 4,333,419 73,705 77,682 26,552 4,511,358
--- ---------------------------- ---------- ----------- -------- --------- ----------
To authorise the
Directors to fix
the remuneration
8 of the Auditor. 4,390,194 66,785 18,897 35,482 4,511,358
--- ---------------------------- ---------- ----------- -------- --------- ----------
To authorise the
Directors to allot
9 new shares. 4,409,991 67,544 15,153 18,670 4,511,358
--- ---------------------------- ---------- ----------- -------- --------- ----------
To authorise disapplication
10 of pre-emption rights. 4,252,967 67,616 139,929 50,846 4,511,358
--- ---------------------------- ---------- ----------- -------- --------- ----------
To authorise the
Company to purchase
11 its own shares. 3,895,703 61,713 539,143 14,799 4,511,358
--- ---------------------------- ---------- ----------- -------- --------- ----------
To allow a General
Meeting to be called
on not less than
12 14 days' notice. 4,253,632 67,616 145,653 44,457 4,511,358
--- ---------------------------- ---------- ----------- -------- --------- ----------
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: www.morningstar.co.uk/uk/NSM.
Issued on behalf of the Board
Maven Capital Partners UK LLP, Secretary
15 May 2018
This information is provided by RNS
The company news service from the London Stock Exchange
END
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