Maven Income & Growth VCT 4 PLC Result of AGM
2024年5月9日 - 10:35PM
RNS Regulatory News
RNS Number : 8528N
Maven Income & Growth VCT 4 PLC
09 May 2024
Maven Income
and Growth VCT 4 PLC (the Company) - Result of Annual General
Meeting
At the Annual General Meeting of the Company
held at 12.00 noon at the offices of Maven Capital
Partners UK LLP, 6th Floor, Saddlers House, 44 Gutter
Lane, London, EC2V 6BR on Thursday 9 May 2024, all of
the Resolutions put to the Meeting were duly passed.
At the record date for the Annual General
Meeting, being 7 May 2024, the total number of voting rights in the
Company stood at 144,105,495 Ordinary Shares. The Company advises
that for the Annual General Meeting, valid proxy appointments were
made in respect of 8,492,254 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.
|
8,351,329
|
93,239
|
21,061
|
26,625
|
8,492,254
|
|
2
|
To approve the Directors' Remuneration
Report.
|
7,335,716
|
138,254
|
955,031
|
63,253
|
8,492,254
|
|
3
|
To approve the final dividend.
|
8,354,361
|
95,483
|
22,861
|
19,549
|
8,492,254
|
|
4
|
To re-elect Mr F Gray as a Director.
|
8,228,600
|
169,018
|
50,145
|
44,491
|
8,492,254
|
|
5
|
To re-elect Mr B Colquhoun as a Director.
|
8,235,496
|
153,461
|
59,369
|
43,928
|
8,492,254
|
|
6
|
To re-elect Mr W Nixon as a Director.
|
8,174,191
|
153,461
|
118,088
|
46,514
|
8,492,254
|
|
7
|
To re-elect Mr S Scott as a Director.
|
8,162,048
|
153,461
|
125,642
|
51,103
|
8,492,254
|
|
8
|
To re-appoint Johnston Carmichael LLP as
Auditor.
|
7,407,013
|
160,428
|
846,065
|
78,748
|
8,492,254
|
|
9
|
To authorise the Directors to fix the
remuneration of the Auditor.
|
8,263,895
|
141,274
|
54,755
|
32,330
|
8,492,254
|
|
10
|
To authorise the Directors to allot new
shares.
|
7,486,668
|
144,349
|
829,826
|
31,411
|
8,492,254
|
|
11
|
To authorise disapplication of pre-emption
rights.
|
7,185,172
|
164,826
|
1,075,325
|
66,931
|
8,492,254
|
|
12
|
To authorise the Company to purchase its own
shares.
|
7,303,519
|
154,142
|
1,015,044
|
19,549
|
8,492,254
|
|
13
|
To allow a General Meeting to be called on not
less than 14 days' notice.
|
7,973,519
|
142,285
|
349,155
|
27,295
|
8,492,254
|
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:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.
Issued on
behalf of the Board
Maven Capital
Partners UK LLP, Secretary
9 May
2024
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