ProVen VCT plc: Result of AGM
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E-mailProVen VCT plc
3 July 2019
Annual General Meeting
At the Annual General Meeting (“AGM”) of ProVen 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 1.30pm 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 | 7,098,424 | 304,626 | 7,403,050 | - | 7,403,050 | 76,838 |
| 95.9% | 4.1% | 100.0% | 0.0% | 100.0% | ||
| Res 2 | 6,578,780 | 400,215 | 6,978,995 | 356,696 | 7,335,691 | 144,197 |
| 89.7% | 5.4% | 95.1% | 4.9% | 100.0% | ||
| Res 3 | 7,233,917 | 235,544 | 7,469,461 | 10,427 | 7,479,888 | - |
| 96.7% | 3.2% | 99.9% | 0.1% | 100.0% | ||
| Res 4 | 6,867,829 | 379,259 | 7,247,088 | 168,503 | 7,415,591 | 64,297 |
| 92.6% | 5.1% | 97.7% | 2.3% | 100.0% | ||
| Res 5 | 6,762,052 | 454,687 | 7,216,739 | 123,281 | 7,340,020 | 139,868 |
| 92.1% | 6.2% | 98.3% | 1.7% | 100.0% | ||
| Res 6 | 6,752,541 | 454,687 | 7,207,228 | 133,202 | 7,340,430 | 139,458 |
| 92.0% | 6.2% | 98.2% | 1.8% | 100.0% | ||
| Res 7 | 6,762,868 | 443,283 | 7,206,151 | 133,801 | 7,339,952 | 139,936 |
| 92.1% | 6.0% | 98.1% | 1.9% | 100.0% | ||
| Res 8 | 6,766,039 | 443,283 | 7,209,322 | 113,299 | 7,322,621 | 157,267 |
| 92.4% | 6.1% | 98.5% | 1.5% | 100.0% | ||
| Res 9 | 6,944,558 | 494,970 | 7,439,528 | 17,740 | 7,457,268 | 22,620 |
| 93.2% | 6.6% | 99.8% | 0.2% | 100.0% | ||
| Res 10 | 6,348,991 | 494,970 | 6,843,961 | 521,961 | 7,365,922 | 113,966 |
| 86.2% | 6.7% | 92.9% | 7.1% | 100.0% | ||
| Res 11 | 6,865,640 | 484,673 | 7,350,313 | 106,955 | 7,457,268 | 22,620 |
| 92.1% | 6.5% | 98.6% | 1.4% | 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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