Result of AGM & Directorate Change

RNS Number : 1445L
Maven Income & Growth VCT 4 PLC
11 May 2022
 

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 noon at the offices of Maven Capital Partners UK LLP, 1-2 Royal Exchange Buildings, London EC3V 3LF on Wednesday 11 May 2022 , all of the Resolutions put to the Meeting were duly passed.

 

At the record date for the Annual General Meeting, being 9 May 2022, the total number of voting rights in the Company stood at 128,766,420 Ordinary Shares. The Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 8,613,156 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.

8,267,596

325,098

12,757

7,705

8,613,156

2

To approve the Directors' Remuneration Report.

7,901,337

360,064

211,747

140,008

8,613,156

3

To approve the final dividend.

 

8,275,562

315,396

4,461

17,737

8,613,156

4

To re-elect Mr Linthwaite as a Director.

 

8,098,363

355,800

47,862

111,131

8,613,156

5

To re-elect Mr Scott as a Director.

 

8,077,000

335,774

136,747

63,635

8,613,156

6

To re-elect Mr Nixon as a Director.

 

7,899,420

581,848

80,581

51,307

8,613,156

7

To re-elect Mr Gray as a Director.

 

8,171,572

358,087

31,359

52,138

8,613,156

8

To re-appoint Deloitte LLP as Auditor.

 

7,236,184

332,556

1,003,179

41,237

8,613,156

9

To authorise the Directors to fix the remuneration of the Auditor.

8,182,288

335,224

49,121

46,523

8,613,156

10

To authorise the Directors to allot new shares.

7,279,399

332,556

911,713

89,488

8,613,156

11

To authorise disapplication of pre-emption rights.

7,014,748

336,462

1,173,139

88,807

8,613,156

12

To authorise the Company to purchase its own shares.

6,843,861

331,101

1,389,916

48,278

8,613,156

13

To allow a General Meeting to be called on not less than 14 days' notice.

7,837,153

331,101

396,735

48,167

8,613,156

 

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.

 

Directorate Change

As highlighted in the Annual Report for the year ended 31 December 2021, Malcolm Graham-Wood retired from the Board with effect from the conclusion of the AGM. The Board expresses its sincere gratitude to Malcolm for his considerable contribution to the success of the Company during his time in office and wishes him every success for the future.

 

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

11 May 2022

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