MOBEUS INCOME & GROWTH 4 VCT PLC

AGM Information • May 20, 2024

National Storage Mechanism | Additional information

RNS Number : 1741P

Mobeus Income & Growth 4 VCT PLC

20 May 2024

Mobeus Income & Growth 4 VCT plc

Annual General Meeting Results

Mobeus Income & Growth 4 VCT plc is pleased to announce that all of the resolutions proposed at the Annual General Meeting held today, 20 May 2024, were approved by Shareholders.

Proxy votes were received in respect of 4,789,064 Ordinary Shares, representing 4.33 % of the issued share capital as at 16 May 2024.

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

Resolution	For	Percentage	Discretion	Percentage	Against	Percentage	Withheld
1	4,707,169	98.82	54,607	1.15	1,477	0.03	25,811
2	3,824,481	91.27	54,607	1.30	311,131	7.43	598,845
3	4,124,010	95.58	135,566	3.14	55,053	1.28	474,435
4	4,160,410	96.66	54,607	1.27	89,177	2.07	484,870
5	4,150,795	96.20	89,936	2.08	73,898	1.71	474,435
6	4,456,978	94.06	96,161	2.03	185,228	3.91	50,697
7	4,144,531	86.70	96,161	2.01	539,555	11.29	8,817
8	3,513,093	73.67	76,120	1.60	1,179,284	24.73	20,567
9	4,660,038	97.42	80,442	1.68	43,187	0.90	5,397

In accordance with section 5.2.4 of the AIC Code of Corporate Governance, the Board reports that Resolution 8 received over 20% of the votes cast Against the resolutions.  The Board notes the lower levels of support received for Resolution 8 and plans to engage with shareholders to understand the reasoning behind their decision.

The Board seeks to maintain the highest standards of governance and to ensure an open and transparent dialogue with shareholders. In accordance with the AIC Corporate Governance Code, the Company will publish an update within six months of the AGM.

Additional information

A copy of the resolutions passed at the AGM will be submitted to the National Storage Mechanism in accordance with Listing Rules 9.6.2R and 9.6.3R, and will be available in due course for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information please contact:

Gresham House Asset Management Limited

Company Secretary

020 7382 0999

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