Proven VCT plc : Result of AGM

ProVen VCT plc
11 July 2018

Annual General Meeting

At the Annual General Meeting ("AGM") of ProVen VCT plc, held on Wednesday 11 July 2018, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 9.30am on 9 July 2018, 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	5,219,670	210,597	5,430,267	9,047	5,439,314	18,423
	95.9%	3.9%	99.8%	0.2%	100%
Res 2	4,681,230	255,746	4,936,976	384,274	5,321,250	136,487
	88.0%	4.8%	92.8%	7.2%	100%
Res 3	4,624,307	255,746	4,880,053	439,306	5,319,359	138,378
	86.9%	4.8%	91.7%	8.3%	100%
Res 4	5,236,843	220,894	5,457,737	-	5,457,737	-
	96.0%	4.0%	100.0%	0.0%	100%
Res 5	5,005,097	210,597	5,215,694	167,975	5,383,669	74,068
	93.0%	3.9%	96.9%	3.1%	100%
Res 6	4,898,128	230,360	5,128,488	213,785	5,342,273	115,464
	91.7%	4.3%	96.0%	4.0%	100%
Res 7	5,011,360	223,337	5,234,697	120,076	5,354,773	102,964
	93.6%	4.2%	97.8%	2.2%	100%
Res 8	4,980,550	223,337	5,203,887	146,364	5,350,251	107,486
	93.1%	4.2%	97.3%	2.7%	100%
Res 9	4,996,766	223,337	5,220,103	125,623	5,345,726	112,011
	93.5%	4.2%	97.7%	2.3%	100%
Res 10	5,143,790	241,667	5,385,457	18,930	5,404,387	53,350
	95.2%	4.5%	99.7%	0.3%	100%
Res 11	5,130,659	241,667	5,372,326	59,211	5,431,537	26,200
	94.5%	4.5%	99.0%	1.0%	100%
Res 12	4,794,685	241,667	5,036,352	373,879	5,410,231	47,506
	88.6%	4.5%	93.1%	6.9%	100%
Res 13	5,069,729	241,667	5,311,396	111,273	5,422,669	35,068
	93.5%	4.5%	98.0%	2.0%	100%
Res 14	4,927,020	262,328	5,189,348	20,573	5,209,921	247,816
	94.6%	5.0%	99.6%	0.4%	100%
Res 15	4,892,619	262,328	5,154,947	25,096	5,180,043	277,694
	94.5%	5.0%	99.5%	0.5%	100%

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