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Mobeus Income & Growth 4 VCT plc announced that all resolutions proposed at its Annual General Meeting held on 17 May 2022 were duly passed. Proxy votes were received for 4,206,607 Ordinary Shares, representing 4.62% of the issued share capital as at 13 May 2022. The 'For' votes for the individual resolutions ranged from 89.1% to 97.24% of the total votes cast.
| Date | 17 May 2022 |
| Time | 15:30:01 |
| Category | AGMs and other meetings |
| ID | 8283L |
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, 17 May 2022, were duly passed.
Proxy votes were received in respect of 4,206,607 Ordinary Shares, representing 4.62% of the issued share capital as at 13 May 2022.
The following table shows the proxy votes cast for each resolution:
|
Resolution
|
For |
Percentage |
Discretion |
Percentage |
Against |
Percentage |
Withheld |
||
|
1 |
|
94.9 |
158,873 |
3.8 |
54,424 |
1.3 |
22,713 |
||
|
2 |
|
90.52 |
161,609 |
3.96 |
225,302 |
5.52 |
124,540 |
||
|
3 |
|
93.08 |
161,609 |
3.87 |
127,319 |
3.05 |
34,031 |
||
|
4 |
|
93.21 |
173,234 |
4.15 |
110,177 |
2.64 |
34,031 |
||
|
5 |
|
92.5 |
203,090 |
4.87 |
109,645 |
2.63 |
34,031 |
||
|
6 |
|
91.8 |
178,869 |
4.26 |
165,524 |
3.94 |
4,873 |
||
|
7 |
|
94.96 |
105,401 |
2.52 |
105,743 |
2.52 |
18,409 |
||
|
8 |
|
89.1 |
93,776 |
2.26 |
358,435 |
8.64 |
59,080 |
||
|
9 |
|
97.24 |
93,776 |
2.25 |
21,207 |
0.51 |
33,975 |
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:
Gresham House Asset Management Limited
Company Secretary
Telephone: +44 (0)20 7382 0999