Result of General Meeting

RNS Number : 7192P
Maven Income & Growth VCT 4 PLC
20 October 2021
 

 

 

Maven Income and Growth VCT 4 PLC (the Company)

 

Result of General Meeting - 20 October 2021

This Announcement is made by the Company in connection with the offer for subscription (Offer) of new ordinary shares of 10p each in the capital of the Company (New Shares).

The Board is pleased to announce that, at the General Meeting of the Company held on 20 October 2021, the resolutions proposed, as set out in the Notice of General Meeting in the Circular to Shareholders dated 20 September 2021, were duly passed on a poll as follows:

Resolution 1 - to authorise the Directors to allot New Shares;

Resolution 2 - to authorise the disapplication of pre-emption rights;

Resolution 3 - to approve the cancellation of the share premium account; and

Resolution 4 - to approve the cancellation of the capital redemption reserve.

At the record date for the General Meeting, being 18 October 2021, the total number of voting rights in the Company stood at 110,216,724 and the total number of ordinary shares in issue was 110,216,724.

 

The Company advises that, for the General Meeting, valid proxy appointments were made in respect of

6,590,717 ordinary shares and that the number of proxy votes lodged for each Resolution were as follows:

 

Resolution

For

Discretion

Against

Withheld

Total

1

5,575,635

198,144

816,938

-

6,590,717

2

5,530,839

198,144

860,903

831

6,590,717

3

6,329,725

198,144

27,563

35,285

6,590,717

4

6,326,979

198,144

30,309

35,285

6,590,717

 

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.

 

Passing of Resolutions

 

A copy of the Resolutions passed at the General Meeting held on 20 October 2021 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

 

20 October 2021

 

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