17 May 2012 13:02
Maven Income and Growth VCT 4 PLC
At the Annual General Meeting of Maven Income and Growth VCT 4 PLC, which was held on Wednesday 16 May 2012, all of the resolutions were passed.
Proxy votes were lodged as follows:
Resolution | In favour | Discretion | Against | Withheld | |||
Votes | % | Votes | % | Votes | % | Votes | |
1 | 1,179,150 | 82.85 | 244,160 | 17.15 | - | - | - |
2 | 1,137,190 | 80.76 | 245,622 | 17.44 | 25,332 | 1.80 | 15,166 |
3 | 1,179,150 | 82.85 | 244,160 | 17.15 | - | - | - |
4 | 985,642 | 69.96 | 245,622 | 17.43 | 177,635 | 12.61 | 14,411 |
5 | 984,889 | 69.90 | 245,622 | 17.43 | 178,388 | 12.66 | 14,411 |
6 | 1,163,277 | 82.57 | 245,622 | 17.43 | - | - | 14,411 |
7 | 1,160,887 | 81.97 | 244,160 | 17.24 | 11,122 | 0.79 | 7,141 |
8 | 1,154,245 | 81.31 | 264,660 | 18.64 | 631 | 0.04 | 3,774 |
9 | 1,122,689 | 79.88 | 264,660 | 18.63 | 18,087 | 1.30 | 17,874 |
10 | 1,045,728 | 75.56 | 249,210 | 18.01 | 88,990 | 6.43 | 39,382 |
11 | 1,146,824 | 80.66 | 264,660 | 18.61 | 10,327 | 0.73 | 1,499 |
12 | 1,137,801 | 80.72 | 264,660 | 18.78 | 7,131 | 0.51 | 13,718 |
The full text of the resolutions is set out in the Notice of Meeting contained in the Annual Report and Accounts for the year ended 31 December 2011, which is available on the Company's web page, www.mavencp.com/migvct4 .*
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS
A copy of the resolutions passed under special business will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.*
*No part of the content of the Company's web page, the Maven website or the website of the National Storage Mechanism forms part of this announcement.
Maven Capital Partners UK LLP,
Secretary.
Maven I&g 4 (MAV4)