Proven VCT plc : Result of General Meeting and ...

ProVen VCT plc
24 October 2012

General Meeting and Class Meetings

At the General Meeting ("GM") of ProVen VCT plc, held on Wednesday 24 October 2012, all resolutions were passed.

Details of the proxy votes in respect of the GM resolutions which were received by 10:00 am on 22 October 2012, being 48 hours before the time of the meeting (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	5,349,218	82,421	731,708	-	6,163,347
	86.8%	1.3%	11.9%		100.00%
2	5,217,465	180,697	749,888	15,297	6,148,050
	84.9%	2.9%	12.2%		100.00%

The Ordinary Share class meeting of ProVen VCT plc held at 10:02 am on Wednesday 24 October 2012 was adjourned as the meeting was not quorate. The adjourned meeting was held at 10:33 am on 24 October 2012 and the resolution was passed.

Details of the proxy votes in respect of the Ordinary Share class meeting resolutions which were received by 10:33 am on 22 October 2012, being 48 hours before the time of the meeting (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	4,647,690	105,910	626,756	-	5,380,356
	86.4%	2.0%	11.6%		100.00%

The 'C' Share class meeting of ProVen VCT plc held at 10:04 am on Wednesday 24 October 2012 was adjourned as the meeting was not quorate. The adjourned meeting was held at 10:35 am on 24 October 2012 and the resolution was passed.

Details of the proxy votes in respect of the 'C' Share class meeting resolutions which were received by 10:35 am on 22 October 2012, being 48 hours before the time of the meeting (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	1,103,603	29,064	14,757	-	1,147,424
	96.2%	2.5%	1.3%		100.00%

The 'D' Share class meeting of ProVen VCT plc held at 10:06 am on Wednesday 24 October 2012 was adjourned as the meeting was not quorate. The adjourned meeting was held at 10:37 am on 24 October 2012 and the resolution was passed.

Details of the proxy votes in respect of the 'D' Share class meeting resolutions which were received by 10:37 am on 22 October 2012, being 48 hours before the time of the meeting (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	1,143,323	12,908	13,493	-	1,169,724
	97.7%	1.1%	1.2%		100.00%

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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information contained therein.

Source: Proven VCT plc via Thomson Reuters ONE

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