Result of AGM

RNS Number : 1238H

Maven Income & Growth VCT 4 PLC

14 May 2014

 

Maven Income and Growth VCT 4 PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held at 10.30 am at Fifth Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF on 14 May 2014, all of the Resolutions put to the Meeting were duly passed.

At the record date for the Annual General Meeting, being 9 May 2014, the total number of voting rights in the Company stood at 29,168,273 Ordinary Shares and 3,863,876 C Ordinary Shares.  The total shares in issue were 33,032,149. In accordance with the provisions of D.2.2 of the Combined Code on Corporate Governance, the Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 4,168,737 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	3,845,883	267,044	13,368	42,442	4,168,737
2	To approve the Directors' Remuneration Report	3,713,289	270,682	118,106	66,660	4,168,737
3	To approve the Directors' remuneration policy	3,686,517	275,176	130,361	76,683	4,168,737
4	To approve a final dividend	3,899,516	266,146	3,075	0	4,168,737
5	To re-elect Mr D Potter  as a Director	3,616,057	266,429	241,976	44,275	4,168,737
6	To re-elect Mr A Lapping as a Director	3,573,521	265,815	280,838	48,563	4,168,737
7	To re-elect Mr S Scott as a Director	3,558,663	268,905	282,924	58,245	4,168,737
8	To re-elect Mr W Nixon as a Director	3,719,921	303,290	107,187	38,339	4,168,737
9	To appoint Deloitte LLP as Auditor	3,804,656	291,643	54,485	17,953	4,168,737
10	To authorise the Directors to fix the remuneration of the Auditor	3,787,608	349,893	13,382	17,854	4,168,737
11	To authorise the Directors to allot new shares	3,825,280	296,485	30,899	16,073	4,168,737
12	To authorise disapplication of pre-emption rights	3,461,906	294,870	344,264	67,697	4,168,737
13	To authorise the Company to purchase its own shares	3,089,902	294,965	773,997	9,873	4,168,737
14	To allow a General Meeting to be called on not less than 14 days' notice	3,685,574	300,705	126,815	55,643	4,168,737

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. The voting figures will be available to view at: www.mavencp.com/migvct4.

Passing of Resolutions under Special Business

The Special Resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.//hemscott.com/nsm.do.

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

14 May 2014

 

END

 

 

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