ProVen Growth and Income VCT plc: Result of AGM

ProVen 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 [phone]