ProVen Growth and Income VCT plc: Result of AGM

ProVen Growth and Income VCT plc
10 August 2020

Annual General Meeting

At the Annual General Meeting (“AGM”) of ProVen Growth and Income VCT plc, held on Monday 10 August 2020, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 1.30pm on 6 August 2020, 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	7,953,579	421,881	8,375,460	26,711	8,402,171	10,416
	94.7%	5.0%	99.7%	0.3%	100.0%
Res 2	7,146,296	474,936	7,621,232	497,378	8,118,610	293,977
	88.0%	5.9%	93.9%	6.1%	100.0%
Res 3	7,996,201	362,372	8,358,573	17,479	8,376,052	36,535
	95.5%	4.3%	99.8%	0.2%	100.0%
Res 4	7,663,790	417,702	8,081,492	251,064	8,332,556	80,031
	92.0%	5.0%	97.0%	3.0%	100.0%
Res 5	7,684,105	417,702	8,101,807	251,014	8,352,821	59,766
	92.0%	5.0%	97.0%	3.0%	100.0%
Res 6	7,729,994	423,688	8,153,682	201,633	8,355,315	57,272
	92.5%	5.1%	97.6%	2.4%	100.0%
Res 7	7,738,533	423,688	8,162,221	193,094	8,355,315	57,272
	92.6%	5.1%	97.7%	2.3%	100.0%
Res 8	7,548,167	446,705	7,994,872	317,064	8,311,936	100,651
	90.8%	5.4%	96.2%	3.8%	100.0%
Res 9	7,719,798	425,630	8,145,428	177,485	8,322,913	89,674
	92.8%	5.1%	97.9%	2.1%	100.0%
Res 10	7,210,990	433,085	7,644,075	581,082	8,225,157	187,430
	87.7%	5.3%	93.0%	7.0%	100.0%
Res 11	7,831,892	419,644	8,251,536	105,852	8,357,388	55,199
	93.7%	5.0%	98.7%	1.3%	100.0%
Res 12	7,307,264	567,524	7,874,788	188,711	8,063,499	349,088
	90.6%	7.1%	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 https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

Beringea LLP
Company Secretary
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