15 May 2018 13:49
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 |
1 | To receive the Annual Report and audited Financial Statements. | 4,431,069 | 61,713 | 3,880 | 14,696 | 4,511,358 |
2 | To approve the Directors' Remuneration Report. | 4,224,234 | 65,792 | 147,565 | 73,767 | 4,511,358 |
3 | To re-elect Mr Cormack as a Director.
| 4,334,229 | 65,013 | 90,795 | 21,321 | 4,511,358 |
4 | To re-elect Mr Graham-Wood as a Director. | 4,327,831 | 65,013 | 98,623 | 19,891 | 4,511,358 |
5 | To re-elect Mr Scott as a Director. | 4,344,672 | 65,013 | 82,541 | 19,132 | 4,511,358 |
6 | To re-elect Mr Nixon as a Director. | 4,376,932 | 65,013 | 53,901 | 15,512 | 4,511,358 |
7 | To re-appoint Deloitte LLP as Auditor. | 4,333,419 | 73,705 | 77,682 | 26,552 | 4,511,358 |
8 | To authorise the Directors to fix the remuneration of the Auditor. | 4,390,194 | 66,785 | 18,897 | 35,482 | 4,511,358 |
9 | To authorise the Directors to allot new shares. | 4,409,991 | 67,544 | 15,153 | 18,670 | 4,511,358 |
10 | To authorise disapplication of pre-emption rights. | 4,252,967 | 67,616 | 139,929 | 50,846 | 4,511,358 |
11 | To authorise the Company to purchase its own shares. | 3,895,703 | 61,713 | 539,143 | 14,799 | 4,511,358 |
12 | To allow a General Meeting to be called on not less than 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
Maven I&g 4 (MAV4)