Proven VCT plc : Result of AGM and GM

ProVen 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 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 11:00 am 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	5,552,592	274,648	5,874	27,637	5,833,114
	95.2%	4.7%	0.1%		100.0%
2	5,221,605	317,396	195,682	126,068	5,734,683
	91.1%	5.5%	3.4%		100.0%
3	5,491,858	271,648	54,446	42,799	5,817,952
	94.4%	4.7%	0.9%		100.0%
4	5,473,483	274,648	51,035	61,585	5,799,166
	94.4%	4.7%	0.9%		100.0%
5	5,486,653	274,648	45,365	54,085	5,806,666
	94.5%	4.7%	0.8%		100.0%
6	5,382,653	279,673	141,580	56,845	5,803,906
	92.7%	4.8%	2.5%		100.0%
7	5,278,366	274,648	248,625	59,112	5,801,639
	91.0%	4.7%	4.3%		100.0%
8	5,060,116	238,948	465,940	95,747	5,765,004
	87.8%	4.1%	8.1%		100.0%
9	5,506,011	230,828	78,173	45,739	5,815,012
	94.7%	4.0%	1.3%		100.0%

Details of the proxy votes in respect of the GM resolutions which were received by 11:30 am 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	5,216,203	208,118	318,927	121,990	5,743,248
	90.8%	3.6%	5.6%		100.0%
2	4,710,310	208,118	825,798	121,012	5,744,226
	82.0%	3.6%	14.4%		100.0%

A copy of all 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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(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Proven VCT plc via Thomson Reuters ONE

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