Result of AGM (5874D)

TIDMMAV4 TIDMMAVS

RNS Number : 5874D

Maven Income & Growth VCT 4 PLC

17 May 2012

Maven Income and Growth VCT 4 PLC

At the Annual General Meeting of Maven Income and Growth VCT 4 PLC, which was held on Wednesday 16 May 2012, all of the resolutions were passed.

Proxy votes were lodged as follows:

 
 Resolution       In favour         Discretion          Against       Withheld 
-----------  ------------------  ----------------  ----------------  --------- 
                Votes       %      Votes      %      Votes      %      Votes 
-----------  ----------  ------  --------  ------  --------  ------  --------- 
          1   1,179,150   82.85   244,160   17.15         -       -          - 
-----------  ----------  ------  --------  ------  --------  ------  --------- 
          2   1,137,190   80.76   245,622   17.44    25,332    1.80     15,166 
-----------  ----------  ------  --------  ------  --------  ------  --------- 
          3   1,179,150   82.85   244,160   17.15         -       -          - 
-----------  ----------  ------  --------  ------  --------  ------  --------- 
          4     985,642   69.96   245,622   17.43   177,635   12.61     14,411 
-----------  ----------  ------  --------  ------  --------  ------  --------- 
          5     984,889   69.90   245,622   17.43   178,388   12.66     14,411 
-----------  ----------  ------  --------  ------  --------  ------  --------- 
          6   1,163,277   82.57   245,622   17.43         -       -     14,411 
-----------  ----------  ------  --------  ------  --------  ------  --------- 
          7   1,160,887   81.97   244,160   17.24    11,122    0.79      7,141 
-----------  ----------  ------  --------  ------  --------  ------  --------- 
          8   1,154,245   81.31   264,660   18.64       631    0.04      3,774 
-----------  ----------  ------  --------  ------  --------  ------  --------- 
          9   1,122,689   79.88   264,660   18.63    18,087    1.30     17,874 
-----------  ----------  ------  --------  ------  --------  ------  --------- 
         10   1,045,728   75.56   249,210   18.01    88,990    6.43     39,382 
-----------  ----------  ------  --------  ------  --------  ------  --------- 
         11   1,146,824   80.66   264,660   18.61    10,327    0.73      1,499 
-----------  ----------  ------  --------  ------  --------  ------  --------- 
         12   1,137,801   80.72   264,660   18.78     7,131    0.51     13,718 
-----------  ----------  ------  --------  ------  --------  ------  ---------

The full text of the resolutions is set out in the Notice of Meeting contained in the Annual Report and Accounts for the year ended 31 December 2011, which is available on the Company's web page, www.mavencp.com/migvct4 .*

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

A copy of the resolutions passed under special business will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.*

*No part of the content of the Company's web page, the Maven website or the website of the National Storage Mechanism forms part of this announcement.

Maven Capital Partners UK LLP,

Secretary.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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