TIDMMAV4 TIDMTTM

RNS Number : 0619G

Maven Income & Growth VCT 4 PLC

01 November 2018

Maven Income and Growth VCT 4 PLC (the Company)

Result of General Meeting - 1 November 2018

This Announcement is made by the Company in connection with its proposed merger with Maven Income and Growth VCT 2 PLC.

The Board is pleased to announce that, at the General Meeting of the Company held on 1 November 2018, the Resolutions proposed, as set out in the Notice of General Meeting in the Circular to Shareholders dated 5 October 2018, 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 pursuant to Section 551 of the Companies Act 2006 and allot equity securities without regard to pre-emption rights;

Resolution 3 - to authorise the Company to make market purchases of its own shares;

Resolution 4 - to cancel the Company's share premium account; and

Resolution 5 - to cancel the Company's capital redemption reserve.

At the record date for the General Meeting, being 30 October 2018, the total number of voting rights in the Company stood at 57,726,293 and the total number of ordinary shares in issue was 57,726,293. In accordance with the provisions of E.2.2 of the UK Corporate Governance Code, the Company advises that, for the General Meeting, valid proxy appointments were made in respect of 6,129,398 ordinary shares and that the number of proxy votes lodged for each Resolution were as follows:

 
 Resolution         For   Discretion   Against   Withheld       Total 
 1            5,725,045      306,524    94,389      3,440   6,129,398 
             ----------  -----------  --------  ---------  ---------- 
 2            5,667,263      324,397   132,547      5,191   6,129,398 
             ----------  -----------  --------  ---------  ---------- 
 3            5,357,572      324,397   442,238      5,191   6,129,398 
             ----------  -----------  --------  ---------  ---------- 
 4            5,695,707      325,433    77,773     30,485   6,129,398 
             ----------  -----------  --------  ---------  ---------- 
 5            5,698,368      324,397    76,148     30,485    6,129,39 
             ----------  -----------  --------  ---------  ----------

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 1 November 2018 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

1 November 2018

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END

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November 01, 2018 08:31 ET (12:31 GMT)

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