Mobeus Income & Growth 4 VCT PLC Result of AGM (5722A)
2023年5月25日 - 3:00PM
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TIDMMIG4
RNS Number : 5722A
Mobeus Income & Growth 4 VCT PLC
25 May 2023
Mobeus Income & Growth 4 VCT plc
Annual General Meeting Results
Mobeus Income & Growth 4 VCT plc is pleased to announce that
all of the resolutions proposed at the Annual General Meeting held
on 24 May 2023, were approved by Shareholders.
Proxy votes were received in respect of 5,193,596 Ordinary
Shares, representing 4.73 % of the issued share capital as at 22
May 2023.
The following table shows the proxy votes cast for each
resolution:
Resolution For Percentage Discretion Percentage Against Percentage Withheld
1 4,507,222 86.92 230,158 4.44 448,276 8.64 7,940
---------- ----------- ----------- ----------- ---------- ----------- ---------
2 3,689,329 79.21 230,158 4.94 737,981 15.85 536,128
---------- ----------- ----------- ----------- ---------- ----------- ---------
3 3,681,465 80.09 230,158 5.01 685,030 14.9 596,943
---------- ----------- ----------- ----------- ---------- ----------- ---------
4 3,827,520 83.12 230,158 5.00 546,870 11.88 589,048
---------- ----------- ----------- ----------- ---------- ----------- ---------
5 3,831,383 83.13 230,158 4.99 547,611 11.88 584,444
---------- ----------- ----------- ----------- ---------- ----------- ---------
6 3,799,799 82.67 230,158 5.01 566,390 12.32 597,249
---------- ----------- ----------- ----------- ---------- ----------- ---------
7 4,206,505 82.27 287,837 5.63 618,767 12.1 80,487
---------- ----------- ----------- ----------- ---------- ----------- ---------
8 3,981,533 77.58 213,217 4.15 937,752 18.27 61,094
---------- ----------- ----------- ----------- ---------- ----------- ---------
9 3,707,786 72.18 213,217 4.15 1,216,144 23.67 56,449
---------- ----------- ----------- ----------- ---------- ----------- ---------
10 4,502,120 86.92 213,217 4.12 463,887 8.96 14,372
---------- ----------- ----------- ----------- ---------- ----------- ---------
In accordance with section 5.2.4 of the AIC Code of Corporate
Governance, the Board reports that Resolution 9 received over 20%
of the votes cast Against the resolutions. The Board notes the
lower levels of support received for Resolution 9 and has already
engaged with a number of shareholders to understand the reasoning
behind their decision not to support these Resolutions and will
continue to engage during 2023.
The Board seeks to maintain the highest standards of governance
and to ensure an open and transparent dialogue with shareholders.
The Board will continue to engage with, and listen to, the
Company's shareholders. In accordance with the AIC Corporate
Governance Code, the Company will publish an update within six
months of the AGM.
Additional information
A copy of the resolutions passed at the AGM will be submitted to
the National Storage Mechanism in accordance with Listing Rules
9.6.2R and 9.6.3R, and will be available in due course for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information please contact:
Gresham House Asset Management Limited
Company Secretary
020 7382 0999
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END
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