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08 May 2025 13:43:33
- Source: Sharecast
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 8 May 2025, all of the Resolutions put to the Meeting were duly passed.
At the record date for the Annual General Meeting, being 6 May 2025, the total number of voting rights in the Company stood at 156,000,944 Ordinary Shares. The Company advises that, for the Annual General Meeting, valid proxy appointments were made in respect of 8,856,727 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. |
8,630,734 |
168,349 |
32,951 |
24,693 |
8,856,727 |
|
2 |
To approve the Directors' Remuneration Report. |
7,507,638 |
185,792 |
1,061,410 |
101,887 |
8,856,727 |
|
3 |
To approve the final dividend.
|
8,642,060 |
186,470 |
5,748 |
22,449 |
8,856,727 |
|
4 |
To re-elect Fraser Gray as a Director.
|
8,532,198 |
199,822 |
62,851 |
61,856 |
8,856,727 |
|
5 |
To re-elect Brian Colquhoun as a Director.
|
8,532,622 |
197,471 |
45,802 |
80,832 |
8,856,727 |
|
6 |
To re-elect Bill Nixon as a Director.
|
8,473,169 |
197,471 |
105,255 |
80,832 |
8,856,727 |
|
7 |
To elect Daniel Bittner as a Director.
|
8,509,320 |
196,478 |
70,097 |
80,832 |
8,856,727 |
|
8 |
To re-appoint Johnston Carmichael LLP as Auditor.
|
7,782,955 |
191,600 |
848,197 |
33,975 |
8,856,727 |
|
9 |
To authorise the Directors to fix the remuneration of the Auditor. |
8,582,038 |
189,106 |
33,487 |
52,096 |
8,856,727 |
|
10 |
To authorise the Directors to allot new shares. |
7,706,000 |
173,268 |
940,923 |
36,536 |
8,856,727 |
|
11 |
To authorise the disapplication of pre-emption rights. |
7,326,790 |
187,042 |
1,210,242 |
132,653 |
8,856,727 |
|
12 |
To authorise the Company to purchase its own shares. |
7,638,595 |
175,332 |
972,002 |
70,798 |
8,856,727 |
|
13 |
To allow a General Meeting to be called on not less than 14 days' notice. |
8,166,391 |
187,515 |
432,854 |
69,967 |
8,856,727 |
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
8 May 2025
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