ProVen Growth & Income VCT plc
30 July 2013
Annual General Meeting and General Meeting
At both the Annual General Meeting ("AGM") and the General Meeting ("GM") of ProVen Growth & Income VCT plc, held on Tuesday 30 July 2013, all resolutions were passed.
Details of the proxy votes in respect of the AGM resolutions which were received by 2:30 pm on 26 July 2013, being 48 hours before the time of the AGM (excluding weekends and public holidays), at Beringea LLP are set out below:
For | Discretionary | Against | Withheld | ||
Resolution No. | No. of Votes | No. of Votes | No. of Votes | No. of Votes | Total Votes |
% of votes | % of votes | % of votes | % of votes | ||
1 | 5,475,222 | 251,178 | 18,128 | 25,536 | 5,744,528 |
95.3% | 4.4% | 0.3% | 100.0% | ||
2 | 5,203,523 | 278,120 | 170,942 | 117,479 | 5,652,585 |
92.1% | 4.9% | 3.0% | 100.0% | ||
3 | 5,377,175 | 257,105 | 70,267 | 65,517 | 5,704,547 |
94.3% | 4.5% | 1.2% | 100.0% | ||
4 | 5,282,566 | 275,101 | 110,728 | 101,669 | 5,668,395 |
93.1% | 4.9% | 2.0% | 100.0% | ||
5 | 5,282,576 | 275,101 | 113,712 | 98,675 | 5,671,389 |
93.1% | 4.9% | 2.0% | 100.0% | ||
6 | 5,282,198 | 275,101 | 107,535 | 105,230 | 5,664,834 |
93.2% | 4.9% | 1.9% | 100.0% | ||
7 | 5,274,602 | 278,900 | 117,887 | 98,675 | 5,671,389 |
93.0% | 4.9% | 2.1% | 100.0% | ||
8 | 5,009,852 | 275,639 | 351,125 | 133,448 | 5,636,616 |
88.9% | 4.9% | 6.2% | 100.0% | ||
9 | 4,953,579 | 275,639 | 403,145 | 137,701 | 5,632,363 |
87.9% | 4.9% | 7.2% | 100.0% | ||
10 | 5,321,742 | 249,427 | 97,333 | 101,562 | 5,668,502 |
93.9% | 4.4% | 1.7% | 100.0% |
Details of the proxy votes in respect of the GM resolutions which were received by 3:00 pm on 26 July 2013, being 48 hours before the time of the GM (excluding weekends and public holidays), at Beringea LLP are set out below:
For | Discretionary | Against | Withheld | ||
Resolution No. | No. of Votes | No. of Votes | No. of Votes | No. of Votes | Total Votes |
% of votes | % of votes | % of votes | % of votes | ||
1 | 4,636,948 | 238,611 | 735,878 | 26,169 | 5,611,437 |
82.6% | 4.3% | 13.1% | 100.0% | ||
2 | 4,745,848 | 238,611 | 630,077 | 23,070 | 5,614,536 |
84.5% | 4.2% | 11.3% | 100.0% |
A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.