Proven Growth & Income VCT plc : Result of AGM

ProVen Growth & Income VCT plc
22 July 2014

Annual General Meeting

At the Annual General Meeting ("AGM") of ProVen Growth & Income VCT plc, held on Tuesday 22 July 2014, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 11:05 pm on 18 July 2014, being 48 hours before the time of the AGM (excluding weekends and public holidays), at Beringea LLP are set out below:

Total Votes	For - specific	For - discretion	For - total	Against	Total	Withheld
Res 1	5,156,250	250,441	5,406,691	9,294	5,415,985	-
	95.2%	4.6%	99.8%	0.2%	100.0%
Res 2	4,414,245	272,479	4,686,724	614,713	5,301,437	114,548
	83.3%	5.1%	88.4%	11.6%	100.0%
Res 3	5,123,127	221,016	5,344,143	21,063	5,365,206	50,779
	95.5%	4.1%	99.6%	0.4%	100.0%
Res 4	5,045,226	245,272	5,290,498	56,225	5,346,723	69,262
	94.4%	4.6%	98.9%	1.1%	100.0%
Res 5	4,900,011	242,455	5,142,466	184,023	5,326,489	89,496
	92.0%	4.6%	96.5%	3.5%	100.0%
Res 6	4,888,529	239,493	5,128,022	197,498	5,325,520	90,465
	91.8%	4.5%	96.3%	3.7%	100.0%
Res 7	4,923,779	239,493	5,163,272	164,915	5,328,187	87,798
	92.4%	4.5%	96.9%	3.1%	100.0%
Res 8	4,863,375	245,042	5,108,417	217,103	5,325,520	90,465
	91.3%	4.6%	95.9%	4.1%	100.0%
Res 9	5,068,021	236,327	5,304,348	97,708	5,402,056	13,929
	93.8%	4.4%	98.2%	1.8%	100.0%
Res 10	4,876,475	253,467	5,129,942	228,083	5,358,025	57,960
	91.0%	4.7%	95.7%	4.3%	100.0%
Res 11	5,072,463	236,327	5,308,790	107,195	5,415,985	-
	93.7%	4.4%	98.0%	2.0%	100.0%
Res 12	4,628,898	340,080	4,968,978	286,850	5,255,828	160,157
	88.1%	6.5%	94.5%	5.5%	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.

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Proven Growth & Income VCT plc via Globenewswire

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