Result of AGM
Updated : 11:39
Mobeus Income & Growth 4 VCT plc
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, 2 June 2020, were approved by Shareholders.
In order to comply with the UK Government's COVID-19 Stay at Home Measures restricting public gatherings and prohibiting non-essential travel, attendance at the Company's AGM was not permitted in person and the meeting was therefore held by a quorum of members and teleconference with Shareholders. Shareholders had been advised to submit proxy votes ahead of the meeting, as no voting would take place at the meeting itself and voting was conducted by a poll.
Proxy votes were received in respect of 4,915,155 Ordinary Shares, representing 5.81% of the issued share capital as at 1 June 2020.
The following table shows the proxy votes cast for each resolution:
Resolution | For | Percentage | Discretion | Percentage | Against | Percentage | Withheld |
1 | 4,651,169 | 94.84 | 244,328 | 4.98 | 8,860 | 0.18 | 10,798 |
2 | 3,755,377 | 78.14 | 231,599 | 4.82 | 818,965 | 17.04 | 109,214 |
3 | 3,762,894 | 78.12 | 242,137 | 5.03 | 811,518 | 16.85 | 98,606 |
4 | 4,440,885 | 91.52 | 231,599 | 4.77 | 179,818 | 3.71 | 62,853 |
5 | 3,966,072 | 82.49 | 231,599 | 4.82 | 610,330 | 12.69 | 107,154 |
6 | 4,574,933 | 93.72 | 231,599 | 4.74 | 74,957 | 1.54 | 33,666 |
7 | 4,016,095 | 82.78 | 698,839 | 14.41 | 136,174 | 2.81 | 64,047 |
8 | 4,402,651 | 91.53 | 289,960 | 6.03 | 117,441 | 2.44 | 105,103 |
9 | 4,673,713 | 95.46 | 173,196 | 3.54 | 48,879 | 1.00 | 19,367 |
10 | 4,393,519 | 89.95 | 169,634 | 3.47 | 321,600 | 6.58 | 30,402 |
11 | 4,649,628 | 94.75 | 121,237 | 2.47 | 136,518 | 2.78 | 7,772 |
For further information please contact:
Mobeus Equity Partners LLP, Company Secretary, on 020 7024 7600
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