REG - Mobeus Inc&Gwth 4 - Result of Annual General Meeting

Mobeus Income & Growth 4 VCTAnnouncement

20/05/2024 17:45

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RNS Number : 1741P  Mobeus Income & Growth 4 VCT PLC  20 May 2024

 

Mobeus Income & Growth 4 VCT plc

 

 Annual General Meeting Results

 

Mobeus Income & Growth 4 VCT plc is pleased to announce that all of the
resolutions proposed at the Annual General Meeting held today, 20 May 2024,
were approved by Shareholders.

 

Proxy votes were received in respect of 4,789,064 Ordinary Shares,
representing 4.33 % of the issued share capital as at 16 May 2024.

 

The following table shows the proxy votes cast for each resolution:

 

 Resolution  For        Percentage  Discretion  Percentage  Against    Percentage  Withheld
 1           4,707,169  98.82       54,607      1.15        1,477      0.03        25,811
 2           3,824,481  91.27       54,607      1.30        311,131    7.43        598,845
 3           4,124,010  95.58       135,566     3.14        55,053     1.28        474,435
 4           4,160,410  96.66       54,607      1.27        89,177     2.07        484,870
 5           4,150,795  96.20       89,936      2.08        73,898     1.71        474,435
 6           4,456,978  94.06       96,161      2.03        185,228    3.91        50,697
 7           4,144,531  86.70       96,161      2.01        539,555    11.29       8,817
 8           3,513,093  73.67       76,120      1.60        1,179,284  24.73       20,567
 9           4,660,038  97.42       80,442      1.68        43,187     0.90        5,397

 

In accordance with section 5.2.4 of the AIC Code of Corporate Governance, the
Board reports that Resolution 8 received over 20% of the votes cast Against
the resolutions.  The Board notes the lower levels of support received for
Resolution 8 and plans to engage with shareholders to understand the reasoning
behind their decision.

 

The Board seeks to maintain the highest standards of governance and to ensure
an open and transparent dialogue with shareholders. In accordance with the AIC
Corporate Governance Code, the Company will publish an update within six
months of the AGM.

 

Additional information

 

A copy of the resolutions passed at the AGM will be submitted to the National
Storage Mechanism in accordance with Listing Rules 9.6.2R and 9.6.3R, and will
be available in due course for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

 

For further information please contact:

 

Gresham House Asset Management Limited

Company Secretary

020 7382 0999

 

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