TIDMMAV4 TIDMMAVC
RNS Number : 1238H
Maven Income & Growth VCT 4 PLC
14 May 2014
Maven Income and Growth VCT 4 PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held at 10.30 am at
Fifth Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF on 14
May 2014, all of the Resolutions put to the Meeting were duly
passed.
At the record date for the Annual General Meeting, being 9 May
2014, the total number of voting rights in the Company stood at
29,168,273 Ordinary Shares and 3,863,876 C Ordinary Shares. The
total shares in issue were 33,032,149. In accordance with the
provisions of D.2.2 of the Combined Code on Corporate Governance,
the Company advises that for the Annual General Meeting, valid
proxy appointments were made in respect of 4,168,737 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 and
audited Financial
1 Statements 3,845,883 267,044 13,368 42,442 4,168,737
--- ---------------------------- ---------- ----------- -------- --------- ----------
To approve the
Directors' Remuneration
2 Report 3,713,289 270,682 118,106 66,660 4,168,737
--- ---------------------------- ---------- ----------- -------- --------- ----------
To approve the
Directors' remuneration
3 policy 3,686,517 275,176 130,361 76,683 4,168,737
--- ---------------------------- ---------- ----------- -------- --------- ----------
To approve a final
4 dividend 3,899,516 266,146 3,075 0 4,168,737
--- ---------------------------- ---------- ----------- -------- --------- ----------
To re-elect Mr
5 D Potter as a Director 3,616,057 266,429 241,976 44,275 4,168,737
--- ---------------------------- ---------- ----------- -------- --------- ----------
To re-elect Mr
A Lapping as a
6 Director 3,573,521 265,815 280,838 48,563 4,168,737
--- ---------------------------- ---------- ----------- -------- --------- ----------
To re-elect Mr
7 S Scott as a Director 3,558,663 268,905 282,924 58,245 4,168,737
--- ---------------------------- ---------- ----------- -------- --------- ----------
To re-elect Mr
8 W Nixon as a Director 3,719,921 303,290 107,187 38,339 4,168,737
--- ---------------------------- ---------- ----------- -------- --------- ----------
To appoint Deloitte
9 LLP as Auditor 3,804,656 291,643 54,485 17,953 4,168,737
--- ---------------------------- ---------- ----------- -------- --------- ----------
To authorise the
Directors to fix
the remuneration
10 of the Auditor 3,787,608 349,893 13,382 17,854 4,168,737
--- ---------------------------- ---------- ----------- -------- --------- ----------
To authorise the
Directors to allot
11 new shares 3,825,280 296,485 30,899 16,073 4,168,737
--- ---------------------------- ---------- ----------- -------- --------- ----------
To authorise disapplication
of pre-emption
12 rights 3,461,906 294,870 344,264 67,697 4,168,737
--- ---------------------------- ---------- ----------- -------- --------- ----------
To authorise the
Company to purchase
13 its own shares 3,089,902 294,965 773,997 9,873 4,168,737
--- ---------------------------- ---------- ----------- -------- --------- ----------
To allow a General
Meeting to be called
on not less than
14 14 days' notice 3,685,574 300,705 126,815 55,643 4,168,737
--- ---------------------------- ---------- ----------- -------- --------- ----------
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. The voting figures will be available to view at:
www.mavencp.com/migvct4.
Passing of Resolutions under Special Business
The Special Resolutions have been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
www.//hemscott.com/nsm.do.
Issued on behalf of the Board
Maven Capital Partners UK LLP, Secretary
14 May 2014
This information is provided by RNS
The company news service from the London Stock Exchange
END
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