MOBEUS INCOME & GROWTH 4 VCT PLC

Declaration of Voting Results & Voting Rights Announcements • May 18, 2021

National Storage Mechanism | Additional information

RNS Number : 0286Z

Mobeus Income & Growth 4 VCT PLC

18 May 2021

Mobeus Income & Growth 4 VCT plc

LEI:  213800IFNJ65R8AQW943

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, 18 May 2021, were voted on by a poll and were duly passed.

Proxy votes were received in respect of 6,578,036 Ordinary Shares, representing 7.83% of the issued share capital as at 17 May 2020.

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

Resolution	For	Percentage	Discretion	Percentage	Against	Percentage	Withheld
1	6,398,655	97.32	121,715	1.85	54,330	0.83	3,336
2	5,648,026	86.72	121,715	1.87	743,199	11.41	65,096
3	5,388,254	83.06	157,230	2.42	942,014	14.52	90,538
4	5,324,684	82.15	157,230	2.43	999,263	15.42	96,859
5	5,415,388	82.81	128,538	1.97	994,922	15.22	39,188
6	5,430,372	83.04	128,538	1.97	979,938	14.99	39,188
7	6,175,257	95.46	142,245	2.20	151,519	2.34	109,015
8	5,859,215	90.00	144,414	2.22	506,383	7.78	68,024
9	5,244,468	80.14	147,808	2.26	1,151,773	17.60	33,987
10	6,374,818	97.11	144,414	2.20	45,136	0.69	13,668

1.  A withheld vote is not a vote in law and, accordingly, is not counted in the calculation of the proportion of votes "For" and "Against" the resolution concerned.

2. Any proxy appointments which gave discretion to the Chairman have been included in the vote "For" total.

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:

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

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