Mobeus Income & Growth VCT PLC Result of AGM (4136Y)

TIDMMIX

RNS Number : 4136Y

Mobeus Income & Growth VCT PLC

08 May 2019

Mobeus Income & Growth VCT plc

Annual General Meeting

Mobeus Income & Growth VCT plc is pleased to announce that all of the resolutions proposed at the Annual General Meeting held today, 8 May 2019, were approved by shareholders.

Proxy votes were received in respect of 7,988,168 Ordinary Shares, representing 7.54% of the issued share capital as at 3 May 2019.

The following table shows the proxy votes cast in respect of each resolution:

 
 Resolution         For   Percentage   Discretion   Percentage   Against   Percentage   Withheld 
     1        7,431,548        93.14     547,3931         6.86         0         0.00      9,227 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     2        7,071,827        89.71      561,283         7.12   249,531         3.17    101,354 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     3        7,198,189        91.42      563,225         7.16   112,027         1.42    114,727 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     4        7,259,675        92.40      546,889         6.96    50,541         0.64    131,063 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     5        7,235,189        92.18      565,781         7.21    47,846         0.61    139,352 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     6        7,089,150        90.09      582,764         7.40   197,438         2.51     83,048 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     7        7,430,857        93.11      547,911         6.87     1,696         0.02      7,704 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     8        7,088,868        89.26      566,866         7.14   285,707         3.60     46,727 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     9        6,673,268        85.26      605,409         7.73   548,702         7.01    160,789 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     10       7,204,712        91.02      581,040         7.34   130,091         1.64     72,325 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     11       6,972,790        90.48      581,040         7.54   152,239         1.98    282,099 
             ----------  -----------  -----------  -----------  --------  -----------  ---------

For further information please contact:

Robert King at Mobeus Equity Partners LLP, Company Secretary, on 020 7024 7600

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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May 08, 2019 10:22 ET (14:22 GMT)

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