TIDMMAV4 TIDMTTM
RNS Number : 1481Z
Maven Income & Growth VCT 4 PLC
15 May 2019
Maven Income and Growth VCT 4 PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held at 12 noon at
Fifth Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF on 15
May 2019, all of the Resolutions put to the Meeting were duly
passed.
At the record date for the Annual General Meeting, being 13 May
2019, the total number of voting rights in the Company stood at
76,320,595 Ordinary Shares. In accordance with the provisions of
E.2.2 of the UK Corporate Governance Code, the Company advises that
for the Annual General Meeting, valid proxy appointments were made
in respect of 4,980,830 shares and that the number of proxy votes
lodged for each Resolution were as follows:
Resolutions For Discretion Against Withheld Total
To receive the Annual Report
1 and audited Financial Statements. 4,886,609 71,997 14,879 7,345 4,980,830
----------------------------------- ---------- ----------- -------- --------- ----------
To approve the Directors'
2 Remuneration Report. 4,422,399 94,639 283,332 180,460 4,980,830
----------------------------------- ---------- ----------- -------- --------- ----------
To elect Mr Linthwaite
3 as a Director. 4,743,711 94,813 112,119 30,187 4,980,830
----------------------------------- ---------- ----------- -------- --------- ----------
To re-elect Mr Graham-Wood
4 as a Director. 4,674,214 94,813 193,282 18,521 4,980,830
----------------------------------- ---------- ----------- -------- --------- ----------
To re-elect Mr Scott as
5 a Director. 4,684,885 95,947 182,491 17,507 4,980,830
----------------------------------- ---------- ----------- -------- --------- ----------
To re-elect Mr Nixon as
6 a Director. 4,707,681 94,813 160,829 17,507 4,980,830
----------------------------------- ---------- ----------- -------- --------- ----------
To re-appoint Deloitte
7 LLP as Auditor. 4,638,304 94,839 224,301 23,386 4,980,830
----------------------------------- ---------- ----------- -------- --------- ----------
To authorise the Directors
to fix the remuneration
8 of the Auditor. 4,792,202 92,250 65,750 30,628 4,980,830
----------------------------------- ---------- ----------- -------- --------- ----------
To authorise the Directors
9 to allot new shares. 4,757,801 87,178 75,931 59,920 4,980,830
----------------------------------- ---------- ----------- -------- --------- ----------
To authorise disapplication
10 of pre-emption rights. 4,413,327 109,873 353,087 104,543 4,980,830
----------------------------------- ---------- ----------- -------- --------- ----------
To authorise the Company
11 to purchase its own shares. 4,356,022 73,105 549,480 2,223 4,980,830
----------------------------------- ---------- ----------- -------- --------- ----------
To allow a General Meeting
to be called on not less
12 than 14 days' notice. 4,601,497 91,278 257,146 30,909 4,980,830
----------------------------------- ---------- ----------- -------- --------- ----------
To cancel share premium
account and capital redemption
13 reserve. 4,730,903 107,008 60,933 81,986 4,980,830
----------------------------------- ---------- ----------- -------- --------- ----------
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: www.morningstar.co.uk/uk/NSM.
Issued on behalf of the Board
Maven Capital Partners UK LLP, Secretary
15 May 2019
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END
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