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Mobeus Income & Growth 4 VCT plc - Annual General Meeting Arrangements

When is the AGM?

The Company’s next Annual General Meeting will be held on Tuesday, 18th May 2021, at 11:30 AM.

How do I join the meeting?

Due to Government restrictions relating to the COVID-19 pandemic, the formal part of the AGM will be held by way of a closed meeting by a quorum of members.  Shareholders cannot attend the meeting in person but are welcome to view the meeting live at 11:30 AM on 18th May via web link (or listen via telephone with the conference ID for those Shareholders without the appropriate device or WiFi).  The web link will take Shareholders to a Microsoft Teams page where they should select the second tab “Watch on the Web”.

The access details are as follows:

Web link (recommended): www.mobeusvctagm.co.uk
Listen by telephone (questions cannot be submitted by phone):  +44 20 3443 9666
Telephone conference ID: 380 028 575#

Which items are on the agenda?

A copy of the notice of the meeting which outlines the formal business to be considered is available via the Company’s website here, as well as on pages 80-82 of the Annual Report and Financial Statements for the year ended 31 December 2020, available here.  The Chairman will advise the results of the formal business which will be followed by a presentation from the Investment Advisor, shown on the screen and accessible via the web link.  Shareholders will be able to type in any questions as the presentation is made or submit them beforehand to the agm@mobeus.co.uk email address.

How do I vote on resolutions?

Shareholders will not be able to vote at the meeting which will be conducted by a poll and therefore are encouraged to vote online by logging in at www.signalshares.com, or by lodging a proxy form, which was included with Shareholders’ copies of the Annual Report.

How can I ask questions?

Shareholders may send any questions on the resolutions proposed to the following email address: agm@mobeus.co.uk. A response will be provided prior to the deadline for lodging your proxy vote.  Questions for the Annual General Meeting can also be submitted using the same email address up to 24 hours prior to the start of the meeting.  There will also be a facility to type in a question at the meeting itself available to those joining via web link.  Those listening by telephone are recommended to submit any questions via email at least 24 hours prior to the meeting.

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