TIDMMIG4

RNS Number : 6990O

Mobeus Income & Growth 4 VCT PLC

02 June 2020

Mobeus Income & Growth 4 VCT plc

Annual General Meeting

Mobeus Income & Growth 4 VCT plc is pleased to announce that all of the resolutions proposed at the Annual General Meeting held today, 2 June 2020, were approved by Shareholders.

In order to comply with the UK Government's COVID-19 Stay at Home Measures restricting public gatherings and prohibiting non-essential travel, attendance at the Company's AGM was not permitted in person and the meeting was therefore held by a quorum of members and teleconference with Shareholders. Shareholders had been advised to submit proxy votes ahead of the meeting, as no voting would take place at the meeting itself and voting was conducted by a poll.

Proxy votes were received in respect of 4,915,155 Ordinary Shares, representing 5.81% of the issued share capital as at 1 June 2020.

The following table shows the proxy votes cast for each resolution:

 
 Resolution      For      Percentage   Discretion   Percentage   Against   Percentage   Withheld 
     1        4,651,169     94.84       244,328        4.98       8,860       0.18       10,798 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     2        3,755,377     78.14       231,599        4.82      818,965     17.04      109,214 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     3        3,762,894     78.12       242,137        5.03      811,518     16.85       98,606 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     4        4,440,885     91.52       231,599        4.77      179,818      3.71       62,853 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     5        3,966,072     82.49       231,599        4.82      610,330     12.69      107,154 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     6        4,574,933     93.72       231,599        4.74      74,957       1.54       33,666 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     7        4,016,095     82.78       698,839       14.41      136,174      2.81       64,047 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     8        4,402,651     91.53       289,960        6.03      117,441      2.44      105,103 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     9        4,673,713     95.46       173,196        3.54      48,879       1.00       19,367 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     10       4,393,519     89.95       169,634        3.47      321,600      6.58       30,402 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     11       4,649,628     94.75       121,237        2.47      136,518      2.78       7,772 
             ----------  -----------  -----------  -----------  --------  -----------  ---------

For further information please contact:

Mobeus Equity Partners LLP, Company Secretary, on 020 7024 7600

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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