ProVen Growth and Income VCT plc: Result of AGM
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E-mailProVen Growth and Income VCT plc
3 July 2019
Annual General Meeting
At the Annual General Meeting (“AGM”) of ProVen Growth and Income VCT plc, held on Wednesday 3 July 2019, all resolutions were passed.
Details of the proxy votes in respect of the AGM resolutions which were received by 9.30am on 1 July 2019, being 48 hours before the time of the AGM (excluding weekends and public holidays), at Beringea LLP are set out below:
| For - specific | For - discretion | For - total | Against | Total | Withheld | |
| Res 1 | 7,361,964 | 425,943 | 7,787,907 | 22,022 | 7,809,929 | 35,956 |
| 94.3% | 5.4% | 99.7% | 0.3% | 100.0% | ||
| Res 2 | 6,733,875 | 459,666 | 7,193,541 | 422,552 | 7,616,093 | 229,792 |
| 88.4% | 6.0% | 94.4% | 5.6% | 100.0% | ||
| Res 3 | 7,392,115 | 345,587 | 7,737,702 | 80,929 | 7,818,631 | 27,254 |
| 94.6% | 4.4% | 99.0% | 1.0% | 100.0% | ||
| Res 4 | 7,073,192 | 461,154 | 7,534,346 | 225,980 | 7,760,326 | 85,559 |
| 91.2% | 5.9% | 97.1% | 2.9% | 100.0% | ||
| Res 5 | 7,077,708 | 466,864 | 7,544,572 | 232,121 | 7,776,693 | 69,192 |
| 91.0% | 6.0% | 97.0% | 3.0% | 100.0% | ||
| Res 6 | 7,102,035 | 466,864 | 7,568,899 | 212,850 | 7,781,749 | 64,136 |
| 91.3% | 6.0% | 97.3% | 2.7% | 100.0% | ||
| Res 7 | 7,053,401 | 466,864 | 7,520,265 | 253,338 | 7,773,603 | 72,282 |
| 90.7% | 6.0% | 96.7% | 3.3% | 100.0% | ||
| Res 8 | 7,034,369 | 466,864 | 7,501,233 | 262,355 | 7,763,588 | 82,297 |
| 90.6% | 6.0% | 96.6% | 3.4% | 100.0% | ||
| Res 9 | 7,064,813 | 606,752 | 7,671,565 | 150,952 | 7,822,517 | 23,368 |
| 90.3% | 7.8% | 98.1% | 1.9% | 100.0% | ||
| Res 10 | 6,528,736 | 605,430 | 7,134,166 | 649,659 | 7,783,825 | 62,060 |
| 83.9% | 7.8% | 91.7% | 8.3% | 100.0% | ||
| Res 11 | 7,064,377 | 573,653 | 7,638,030 | 182,482 | 7,820,512 | 25,373 |
| 90.3% | 7.4% | 97.7% | 2.3% | 100.0% |
A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.
Beringea LLP
Company Secretary
Telephone 020 7845 7820
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