Maven Income & Growth VCT 4 PLC Result of General Meeting (3941W)
December 10 2019 - 6:30AM
UK Regulatory
TIDMMAV4 TIDMTTM
RNS Number : 3941W
Maven Income & Growth VCT 4 PLC
10 December 2019
Maven Income and Growth VCT 4 PLC (the Company)
Result of General Meeting - 10 December 2019
This Announcement is made by the Company in connection with its
proposed merger with Maven Income and Growth VCT 6 PLC (the
"Scheme") and the offer for subscription (the "Offer") of new
ordinary shares of 10p each in the capital of the Company.
The Board is pleased to announce that, at the General Meeting of
the Company held on 10 December 2019, the Resolutions proposed, as
set out in the Notice of General Meeting in the Circular to
Shareholders dated 13 November 2019, were duly passed on a show of
hands as follows:
Resolution 1 - to authorise the Directors to allot ordinary
shares in connection with the Scheme;
Resolution 2 - to authorise the Directors to allot ordinary
shares in connection with the Offer pursuant to Section 551 of the
Companies Act 2006; and
Resolution 3 - to allot equity securities in connection with the
Offer without regard to pre-emption rights.
At the record date for the General Meeting, being 6 December
2019, the total number of voting rights in the Company stood at
75,534,950 and the total number of ordinary shares in issue was
75,534,950. The Company advises that, for the General Meeting,
valid proxy appointments were made in respect of 4,056,964 ordinary
shares and that the number of proxy votes lodged for each
Resolution were as follows:
Resolution For Discretion Against Withheld Total
1 3,788,912 143,283 124,769 0 4,056,964
---------- ----------- -------- --------- ----------
2 3,254,982 143,283 657,037 1,662 4,056,964
---------- ----------- -------- --------- ----------
3 3,203,352 143,283 676,466 33,863 4,056,964
---------- ----------- -------- --------- ----------
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
10 December 2019 has 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
10 December 2019
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END
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