MAVEN INCOME & GROWTH VCT 4 PLC

AGM Information • Nov 20, 2014

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 5777X

Maven Income & Growth VCT 4 PLC

20 November 2014

Maven Income and Growth VCT 4 PLC ("Company")

General Meeting Results

20 November 2014

This announcement is made by the Company in connection with the offer for subscription of new ordinary shares of 10p each in the capital of the Company ("Offer").

The Board is pleased to announce that at the general meeting of the Company held on 20 November 2014, the resolutions proposed in connection with the Offer and other matters, as set out in the circular to shareholders dated 20 October 2014, were duly passed on a show of hands as follows:

·      Resolution 1 - to authorise the directors to allot shares;

·      Resolution 2 - to disapply pre-emption rights; and

·      Resolution 3 - to approve the cancellation of the share premium account and the capital redemption reserve of the Company (in each case subject to the sanction of the Court).

Votes	Resolution 1		Resolution 2		Resolution 3
For	1,364,822	95.13%	1,349,324	94.05%	1,378,955	96.36%
Against	29,873	2.08%	45,371	3.16%	12,063	0.84%
Discretionary	40,062	2.79%	40,062	2.79%	40,062	2.80%
Withheld	1,014	-	1,014	-	4,691	-

A copy of the resolutions passed at the above meeting will shortly be available for inspection on both the Company's website (www.mavencp.com/migvct4) as well as at the National Storage Mechanism (www.morningstar.co.uk/uk/NSM).

For further information, please contact:

Maven Capital Partners UK LLP

Telephone: 0141 306 7400

E-mail: enquiries@mavencp.com

Maven Capital Partners UK LLP

Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

REGBDBDBIDDBGSG