Result of AGM

RNS Number : 7183L
Maven Income & Growth VCT 4 PLC
29 April 2015
 

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 29 April 2015, all of the Resolutions put to the Meeting were duly passed.

 

At the record date for the Annual General Meeting, being 27 April 2015, the total number of voting rights in the Company stood at 33,873,524 Ordinary Shares. 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 3,398,960 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.

3,184,123

191,034

8,155

15,648

3,398,960

2

To approve the Directors' Remuneration Report.

3,054,960

219,302

81,930

42,768

3,398,960

3

To approve a final dividend

3,194,567

193,396

3,075

7,922

3,398,960

4

To re-elect Mr Cormack as a Director.

2,908,126

242,714

206,992

41,128

3,398,960

5

To re-elect Mr Graham-Wood as a Director.

2,896,522

247,882

17,425

237,131

3,398,960

6

To re-elect Mr Scott as a Director

2,907,829

243,473

10,527

237,131

3,398,960

7

To re-elect Mr Nixon as a Director

3,092,470

261,008

20,927

24,555

3,398,960

8

To appoint Deloitte LLP as Auditor.

2,785,646

214,638

371,244

27,432

3,398,960

9

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

3,123,482

232,261

22,514

20,703

3,398,960

10

To authorise the Directors to allot new shares.

3,142,273

211,399

28,032

17,256

3,398,960

11

To authorise disapplication of pre-emption rights.

3,000,917

218,835

123,037

56,171

3,398,960

12

To authorise the Company to purchase its own shares.

2,369,218

223,699

795,965

10,078

3,398,960

13

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

3,056,596

214,952

89,438

37,974

3,398,960

 

 

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

29 April 2015

 


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