ProVen Growth and Income VCT plc: Result of AGM

ProVen Growth and Income VCT plc
13 July 2023

Annual General Meeting

At the Annual General Meeting (“AGM”) of ProVen Growth and Income VCT plc, held on Wednesday 12 July 2023, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 10.30am on 10 July 2023, being 48 hours before the time of the AGM (excluding weekends and public holidays), at Beringea LLP are set out below:

	For – specific	For – discretion	For - total	Against	Total	Withheld
1. To receive and adopt the Directors' Report and Accounts	10,073,827	698,705	10,772,532	31,083	10,803,615	106,887
	93.24%	6.47%	99.71%	0.29%	100.00%
2. To approve the Directors' Remuneration Report	9,414,486	768,188	10,182,674	438,476	10,621,150	289,352
	88.64%	7.23%	95.87%	4.13%	100.00%
3. To declare the payment of a final dividend of 1.75p	10,257,766	566,193	10,823,959	63,445	10,887,404	23,098
	94.22%	5.20%	99.42%	0.58%	100.00%
4. To re-appoint the Auditor	9,778,089	727,609	10,505,698	238,579	10,744,277	166,225
	91.01%	6.77%	97.78%	2.22%	100.00%
5. To authorise the Directors to determine the Auditor's remuneration	9,925,331	801,487	10,726,818	89,027	10,815,845	94,657
	91.77%	7.41%	99.18%	0.82%	100.00%
6. To re-elect Marc Vlessing as a Director	9,738,836	768,188	10,507,024	152,412	10,659,436	251,066
	91.36%	7.21%	98.57%	1.43%	100.00%
7. To re-elect Natasha Christie-Miller as a Director	9,732,240	768,188	10,500,428	176,674	10,677,102	233,400
	91.16%	7.19%	98.35%	1.65%	100.00%
8. To re-elect Malcolm Moss as a Director	9,682,450	768,188	10,450,638	199,345	10,649,983	260,519
	90.92%	7.21%	98.13%	1.87%	100.00%
9. To re-elect Anna Kuriakose as a Director	9,766,610	768,188	10,534,798	160,465	10,695,263	215,239
	91.32%	7.18%	98.50%	1.50%	100.00%
10. To authorise the Directors to allot shares	9,292,522	1,452,102	10,744,624	84,829	10,829,453	81,049
	85.81%	13.41%	99.22%	0.78%	100.00%
11. To authorise the Directors to disapply pre-emption rights	8,839,048	1,497,147	10,336,195	512,997	10,849,192	61,310
	81.47%	13.80%	95.27%	4.73%	100.00%
12. To authorise the Company to make market purchases of its shares	9,219,796	1,497,147	10,716,943	158,874	10,875,817	34,685
	84.77%	13.77%	98.54%	1.46%	100.00%
13. To authorise the Company to cancel its Share Premium account and Capital Redemption Reserve	9,176,180	1,566,630	10,742,810	87,704	10,830,514	79,988
	84.73%	14.46%	99.19%	0.81%	100.00%
14. To authorise the Company to amend its Articles of Association	8,845,345	1,566,630	10,411,975	222,310	10,634,285	276,217
	83.18%	14.73%	97.91%	2.09%	100.00%

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

Beringea LLP
Company Secretary
Telephone [phone]