Proven VCT plc : Result of AGM

ProVen VCT plc

4 July 2017

Annual General Meeting

At the Annual General Meeting ("AGM") of ProVen VCT plc, held on Tuesday 4 July 2017, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 1.30pm on 30 June 2017, being 48 hours before the time of the AGM (excluding weekends and public holidays), are set out below:

	For - specific	For - discretion	For - total	Against	Total	Withheld
Res 1	4,937,311	366,920	5,304,231	61,837	5,366,068	9,220
	92.0%	6.8%	98.8%	1.2%	100.0%
Res 2	4,452,228	397,425	4,849,653	467,236	5,316,889	58,399
	83.7%	7.5%	91.2%	8.8%	100.0%
Res 3	5,045,351	312,758	5,358,109	2,261	5,360,370	14,918
	94.1%	5.8%	99.9%	0.1%	100.0%
Res 4	4,885,712	354,180	5,239,892	110,597	5,350,489	24,799
	91.3%	6.6%	97.9%	2.1%	100.0%
Res 5	4,717,289	383,797	5,101,086	204,904	5,305,990	69,298
	88.9%	7.2%	96.1%	3.9%	100.0%
Res 6	4,765,802	381,607	5,147,409	200,582	5,347,991	27,297
	89.1%	7.1%	96.2%	3.8%	100.0%
Res 7	4,736,635	381,607	5,118,242	229,749	5,347,991	27,297
	88.6%	7.1%	95.7%	4.3%	100.0%
Res 8	4,745,559	381,607	5,127,166	208,483	5,335,649	39,639
	88.9%	7.2%	96.1%	3.9%	100.0%
Res 9	4,908,377	332,781	5,241,158	66,360	5,307,518	67,770
	92.5%	6.3%	98.8%	1.2%	100.0%
Res 10	4,922,784	332,781	5,255,565	110,503	5,366,068	9,220
	91.7%	6.2%	97.9%	2.1%	100.0%
Res 11	4,371,532	327,968	4,699,500	628,165	5,327,665	47,623
	82.1%	6.2%	88.3%	11.7%	100.0%
Res 12	4,919,447	320,171	5,239,618	121,823	5,361,441	13,847
	91.8%	6.0%	97.8%	2.2%	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.

Beringea LLP

Company Secretary

Telephone [phone]

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Proven VCT plc via Globenewswire