Mobeus Income & Growth 4 VCT PLC Result of Annual General Meeting
2024年5月21日 - 1:37AM
RNS Regulatory News
RNS Number : 1741P
Mobeus Income & Growth 4 VCT PLC
20 May 2024
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 today, 20 May 2024, were approved by
Shareholders.
Proxy votes were received in respect of
4,789,064 Ordinary Shares, representing 4.33 % of
the issued share capital as at 16 May 2024.
The following table shows the proxy
votes cast for each resolution:
|
Resolution
|
For
|
Percentage
|
Discretion
|
Percentage
|
Against
|
Percentage
|
Withheld
|
|
1
|
4,707,169
|
98.82
|
54,607
|
1.15
|
1,477
|
0.03
|
25,811
|
|
2
|
3,824,481
|
91.27
|
54,607
|
1.30
|
311,131
|
7.43
|
598,845
|
|
3
|
4,124,010
|
95.58
|
135,566
|
3.14
|
55,053
|
1.28
|
474,435
|
|
4
|
4,160,410
|
96.66
|
54,607
|
1.27
|
89,177
|
2.07
|
484,870
|
|
5
|
4,150,795
|
96.20
|
89,936
|
2.08
|
73,898
|
1.71
|
474,435
|
|
6
|
4,456,978
|
94.06
|
96,161
|
2.03
|
185,228
|
3.91
|
50,697
|
|
7
|
4,144,531
|
86.70
|
96,161
|
2.01
|
539,555
|
11.29
|
8,817
|
|
8
|
3,513,093
|
73.67
|
76,120
|
1.60
|
1,179,284
|
24.73
|
20,567
|
|
9
|
4,660,038
|
97.42
|
80,442
|
1.68
|
43,187
|
0.90
|
5,397
|
In accordance with section 5.2.4 of
the AIC Code of Corporate Governance, the Board reports that
Resolution 8 received over 20% of the votes cast Against the
resolutions. The Board notes the lower levels of support
received for Resolution 8 and plans to engage with shareholders to
understand the reasoning behind their decision.
The Board seeks to maintain the
highest standards of governance and to ensure an open and
transparent dialogue with 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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