Post-Annual General Meeting Information • May 8, 2025
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Maven Income and Growth VCT 4 PLC (the Company)
Registered in Scotland
Company No. SC272568
At the Annual General Meeting of the Company held at the offices of Maven Capital Partners UK LLP, 6th Floor, Saddlers House, 44 Gutter Lane, London EC2V 6BR, on Thursday, 8 May 2025 at 12.00 noon, the following Resolutions were duly passed:
10. Authority to allot shares (Ordinary Resolution)
THAT the Directors be and are hereby generally and unconditionally authorised under Section 551 of the Companies Act 2006 (the Act) to exercise all the powers of the Company to allot Ordinary Shares in the Company, or grant rights to subscribe for or convert any security into Ordinary Shares in the Company, up to an aggregate nominal amount of £1,516,442 (representing 10% of the total Ordinary Share capital in issue as at 1 April 2025) provided that this authority shall expire at the conclusion of the next AGM of the Company or, if earlier, on the expiry of 15 months after the passing of this Resolution, and so that the Company may before such expiry, make an offer or agreement which would or might require relevant securities to be allotted after such expiry and the Directors may allot relevant securities in pursuance of such offer or agreement as if the authority conferred had not expired.
11. Disapplication of pre-emption rights (Special Resolution)
THAT, subject to the passing of Resolution 10, the Directors be and are hereby empowered, under Section 571 of the Act, to allot equity securities (as defined in Section 560 of the Act) under the authority conferred by Resolution 10 for cash as if Section 561(1) of the Act did not apply to the allotment, provided that this power shall be limited to allotment:
12. Authority to make market purchases of shares (Special Resolution)
THAT the Company be and is hereby generally and, subject as here and hereinafter appears, unconditionally authorised in accordance with Section 701 of the Act to make market purchases (within the meaning of Section 693(4) of the Act) of fully paid Ordinary Shares of 10p each in the capital of the Company provided always that:
13. Notice of General Meeting (Special Resolution)
THAT a general meeting, other than an annual general meeting, may be called on not less than 14 days’ clear
notice.
Certified a True Copy
For Maven Income and Growth VCT 4 PLC
Maven Capital Partners UK LLP, Secretary

Authorised Signatory
8 May 2025
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