Maven Income and Growth VCT 4 PLC (the Company) - Result of Annual General Meeting
At the Annual General Meeting of the Company held at 11.30 am at the offices of Maven Capital Partners UK LLP, Kintyre House, 205 West George Street, Glasgow G2 2LW on Thursday 11 May 2023, all of the Resolutions put to the Meeting were duly passed.
At the record date for the Annual General Meeting, being 9 May 2023, the total number of voting rights in the Company stood at 136,915,525 Ordinary Shares. The Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 7,754,265 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. | 7,542,222 | 177,259 | 7,705 | 27,079 | 7,754,265 |
| 2 | To approve the Directors' Remuneration Report. | 6,522,702 | 233,568 | 948,742 | 49,253 | 7,754,265 |
| 3 | To approve the Directors' Remuneration Policy. | 6,388,443 | 230,593 | 1,007,270 | 127,959 | 7,754,265 |
| 4 | To approve the final dividend.
| 7,547,692 | 177,259 | 10,780 | 18,534 | 7,754,265 |
| 5 | To re-elect Mr Gray as a Director.
| 7,387,563 | 231,424 | 64,433 | 70,845 | 7,754,265 |
| 6 | To elect Mr Colquhoun as a Director.
| 7,321,563 | 243,597 | 64,781 | 124,324 | 7,754,265 |
| 7 | To re-elect Mr Nixon as a Director.
| 7,219,495 | 226,913 | 236,464 | 71,393 | 7,754,265 |
| 8 | To re-elect Mr Scott as a Director.
| 7,298,739 | 217,690 | 158,064 | 79,772 | 7,754,265 |
| 9 | To appoint Johnston Carmichael LLP as Auditor. | 7,412,974 | 222,987 | 64,875 | 53,429 | 7,754,265 |
| 10 | To authorise the Directors to fix the remuneration of the Auditor. | 7,511,492 | 178,846 | 31,358 | 32,569 | 7,754,265 |
| 11 | To authorise the Directors to allot new shares. | 6,587,925 | 183,160 | 889,803 | 93,377 | 7,754,265 |
| 12 | To authorise disapplication of pre-emption rights. | 6,377,212 | 184,162 | 1,055,628 | 137,263 | 7,754,265 |
| 13 | To authorise the Company to purchase its own shares. | 6,299,941 | 185,005 | 1,247,782 | 21,537 | 7,754,265 |
| 14 | To allow a General Meeting to be called on not less than 14 days' notice. | 7,070,749 | 200,917 | 436,067 | 46,532 | 7,754,265 |
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
11 May 2023
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