Result of EGM (4814A)
01 Février 2011 - 3:31PM
UK Regulatory
TIDMMAV4 TIDMMAVS
RNS Number : 4814A
Maven Income & Growth VCT 4 PLC
01 February 2011
MAVEN INCOME AND GROWTH VCT 4 PLC
Results of General Meeting
The Company announces that at the general meeting of
shareholders held earlier today, 1 February 2011, the special
resolution to cancel the share premium account and the capital
redemption reserve of the Company (the "Cancellation") received the
necessary majority of votes and was passed.
At the record date for the General Meeting, 28 January 2011, the
total number of voting rights in the Company stood at 13,259,139
and the total shares in issue was the same. In accordance with the
provisions of D.2.2 of the Combined Code on Corporate Governance,
the Company advises that valid proxy appointments were made in
respect of 2,680,207 shares and that proxy voting on the Resolution
was as follows:
For: 2,664,605
Against: 15,602
Votes in respect of a further 11,330 shares were withheld.
The Company will now seek the approval of the Court in respect
of the Cancellation.
The Resolution will shortly be available for inspection at the
National Storage Mechanism, which is located at
http://hemscott.com/nsm.do.
The voting figures will also be available to view on the
Company's website at www.mavencp.com/migvct4.
Maven Capital Partners UK LLP
Secretary
1 February 2011
This information is provided by RNS
The company news service from the London Stock Exchange
END
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