MAV4 Maven Income & Growth Vct 4 Plc

TIDMMAV4 TIDMTTM

RNS Number : 3941W

Maven Income & Growth VCT 4 PLC

10 December 2019

Maven Income and Growth VCT 4 PLC (the Company)

Result of General Meeting - 10 December 2019

This Announcement is made by the Company in connection with its proposed merger with Maven Income and Growth VCT 6 PLC (the "Scheme") and the offer for subscription (the "Offer") of new ordinary shares of 10p each in the capital of the Company.

The Board is pleased to announce that, at the General Meeting of the Company held on 10 December 2019, the Resolutions proposed, as set out in the Notice of General Meeting in the Circular to Shareholders dated 13 November 2019, were duly passed on a show of hands as follows:

Resolution 1 - to authorise the Directors to allot ordinary shares in connection with the Scheme;

Resolution 2 - to authorise the Directors to allot ordinary shares in connection with the Offer pursuant to Section 551 of the Companies Act 2006; and

Resolution 3 - to allot equity securities in connection with the Offer without regard to pre-emption rights.

At the record date for the General Meeting, being 6 December 2019, the total number of voting rights in the Company stood at 75,534,950 and the total number of ordinary shares in issue was 75,534,950. The Company advises that, for the General Meeting, valid proxy appointments were made in respect of 4,056,964 ordinary shares and that the number of proxy votes lodged for each Resolution were as follows:

 
 Resolution         For   Discretion   Against   Withheld       Total 
 1            3,788,912      143,283   124,769          0   4,056,964 
             ----------  -----------  --------  ---------  ---------- 
 2            3,254,982      143,283   657,037      1,662   4,056,964 
             ----------  -----------  --------  ---------  ---------- 
 3            3,203,352      143,283   676,466     33,863   4,056,964 
             ----------  -----------  --------  ---------  ---------- 
 

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 10 December 2019 has 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

10 December 2019

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END

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