MIG4 Mobeus Income & Growth 4 Vct Plc

 
TIDMMIG4 
 
MOBEUS INCOME & GROWTH 4 VCT PLC 
 
Result of General Meeting 
 
22 February 2013 
 
The Board is pleased to announce that at the general meeting of the Company 
held on 22 February 2013, the resolutions proposed in connection with the 
Enhanced Buyback Facility and other matters, as set out in the Company's 
circular to shareholders dated 25 January 2013, were duly passed on a show of 
hands as follows: 
 
  * Resolution 1 to: (i) authorise the directors to purchase shares in the 
    capital of the Company, (ii) authorise the directors to allot and issue new 
    shares in the capital of the Company and (iii) disapply pre-emption rights 
    in respect of the allotment of such new shares, in each case pursuant to 
    the Company's enhanced buyback facility - 99.02% of proxy votes received 
    being in favour (or at the chairman's discretion); 
 
  * Resolution 2 to cancel the amount standing to the credit of the share 
    premium account of the Company as at 25 January 2013 - 98.84 of proxy votes 
    received being in favour (or at the chairman's discretion); 
 
  * Resolution 3 to cancel share premium and capital redemption reserves - 
    98.84% of proxy votes received being in favour (or at the chairman's 
    discretion); 
 
Following the passing of the resolutions at the general meeting, the Board is 
also pleased to confirm that the terms of the Enhanced Buyback Facility may now 
be fully implemented. 
 
Copies of the resolutions passed at the above meeting will shortly be available 
for inspection on the Company's website (http://www.mig4vct.co.uk) as well as 
at the National Storage Mechanism (www.morningstar.co.uk/uk/NSM). 
 
For further information please contact: 
 
Robert Brittain/Natalie Dusey 
 
Mobeus Equity Partners LLP 
 
Company Secretary 
 
Telephone: 020 7024 7600 
 
 
 
END 
 

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