ProVen Growth and Income VCT plc: Result of AGM

ProVen Growth and Income VCT plc
26  July 2022

Annual General Meeting

At the Annual General Meeting (“AGM”) of ProVen Growth and Income VCT plc, held on Wednesday 20 July 2022, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 10.30am on 18 July 2022, 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	10,492,023	319,926	10,811,949	28,550	10,840,499	44,185
	96.79 %	2.95 %	9 9.7 4 %	0.2 6 %	100.0%
Res 2	9,692,054	386,447	10,078,501	497,103	10,575,604	309,080
	91.65 %	3.6 5 %	9 5. 30 %	4. 70 %	100.0%
Res 3	10,351,188	358,260	10,709,448	11,769	10,721,217	163,467
	96.55 %	3.3 4 %	9 9.89 %	0.11 %	100.0%
Res 4	10,015,339	358,543	10,373,882	289,967	10,663,849	220,835
	93.92 %	3.36 %	97.28 %	2.72 %	100.0%
Res 5	10,054,484	329,710	10,384,194	122,336	10,506,530	378,154
	95.70 %	3.14 %	9 8.8 4 %	1.1 6 %	100.0%
Res 6	9,995,129	329,710	10,324,839	350,825	10,675,664	209,020
	93.62 %	3.09 %	9 6 . 71 %	3.29 %	100.0%
Res 7	10,088,807	329,710	10,418,517	338,786	10,757,303	127,381
	93.79 %	3.06 %	9 6. 8 5 %	3.1 5 %	100.0%
Res 8	10,093,744	329,710	10,423,454	293,237	10,716,691	167,993
	94.18 %	3.08 %	97.26 %	2.74 %	100.0%
Res 9	10,152,093	346,164	10,498,257	240,429	10,738,686	145,998
	9 4.54 %	3.22 %	97.76 %	2.24 %	100.0%
Res 10	9,807,791	326,400	10,134,191	112,140	10,246,331	638,353
	95.72 %	3.19 %	98. 91 %	1. 09 %	100.0%
Res 11	9,328,051	331,550	9,659,601	684,920	10,344,521	540,163
	90.17 %	3.21 %	9 3.38 %	6.62 %	100.0%
Res 12	10,142,119	326,400	10,468,519	129,003	10,597,522	287,162
	95.70 %	3.08 %	98.78 %	1.22 %	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
Telephone [phone]