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