MOBEUS INCOME & GROWTH 4 VCT PLC

Declaration of Voting Results & Voting Rights Announcements • May 25, 2023

National Storage Mechanism | Additional information

RNS Number : 5722A

Mobeus Income & Growth 4 VCT PLC

25 May 2023

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 on 24 May 2023, were approved by Shareholders.

Proxy votes were received in respect of 5,193,596 Ordinary Shares, representing 4.73 % of the issued share capital as at 22 May 2023.

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

Resolution	For	Percentage	Discretion	Percentage	Against	Percentage	Withheld
1	4,507,222	86.92	230,158	4.44	448,276	8.64	7,940
2	3,689,329	79.21	230,158	4.94	737,981	15.85	536,128
3	3,681,465	80.09	230,158	5.01	685,030	14.9	596,943
4	3,827,520	83.12	230,158	5.00	546,870	11.88	589,048
5	3,831,383	83.13	230,158	4.99	547,611	11.88	584,444
6	3,799,799	82.67	230,158	5.01	566,390	12.32	597,249
7	4,206,505	82.27	287,837	5.63	618,767	12.1	80,487
8	3,981,533	77.58	213,217	4.15	937,752	18.27	61,094
9	3,707,786	72.18	213,217	4.15	1,216,144	23.67	56,449
10	4,502,120	86.92	213,217	4.12	463,887	8.96	14,372

In accordance with section 5.2.4 of the AIC Code of Corporate Governance, the Board reports that Resolution 9 received over 20% of the votes cast Against the resolutions.  The Board notes the lower levels of support received for Resolution 9 and has already engaged with a number of shareholders to understand the reasoning behind their decision not to support these Resolutions and will continue to engage during 2023.

The Board seeks to maintain the highest standards of governance and to ensure an open and transparent dialogue with shareholders. The Board will continue to engage with, and listen to, the Company's 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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