ProVen Growth and Income VCT plc: Result of AGM

ProVen Growth and Income VCT plc: Result of AGM

ProVen Growth and Income VCT plc
26  July 2022

Annual General Meeting

At the Annual General Meeting (“AGM”) of ProVen Growth and Income VCT plc, held on Wednesday 20 July 2022, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 10.30am on 18 July 2022, 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


Res 1
10,492,023 319,926       10,811,949                      28,550           10,840,499          44,185
  96.79 % 2.95 % 9 9.7 4 % 0.2 6 % 100.0%  


Res 2
9,692,054                  386,447 10,078,501           497,103           10,575,604        309,080
  91.65 % 3.6 5 % 9 5. 30 % 4. 70 % 100.0%  


Res 3
        10,351,188                  358,260       10,709,448             11,769           10,721,217 163,467
  96.55 % 3.3 4 % 9 9.89 % 0.11 % 100.0%  


Res 4
        10,015,339                  358,543 10,373,882 289,967           10,663,849           220,835
  93.92 % 3.36 % 97.28 % 2.72 % 100.0%  


Res 5
        10,054,484                  329,710       10,384,194           122,336           10,506,530        378,154
  95.70 % 3.14 % 9 8.8 4 % 1.1 6 % 100.0%  


Res 6
        9,995,129                  329,710       10,324,839           350,825           10,675,664        209,020
  93.62 % 3.09 % 9 6 . 71 % 3.29 % 100.0%  


Res 7
        10,088,807                  329,710       10,418,517           338,786           10,757,303        127,381
  93.79 % 3.06 % 9 6. 8 5 % 3.1 5 % 100.0%  


Res 8
       10,093,744                  329,710       10,423,454           293,237          10,716,691        167,993
  94.18 % 3.08 % 97.26 % 2.74 % 100.0%  


Res 9
        10,152,093                  346,164       10,498,257             240,429           10,738,686           145,998
  9 4.54 % 3.22 % 97.76 % 2.24 % 100.0%  


Res 10
        9,807,791                  326,400       10,134,191           112,140 10,246,331        638,353
  95.72 % 3.19 % 98. 91 % 1. 09 % 100.0%  


Res 11
        9,328,051                  331,550       9,659,601           684,920           10,344,521           540,163
  90.17 % 3.21 % 9 3.38 % 6.62 % 100.0%  


Res 12
        10,142,119                  326,400       10,468,519           129,003           10,597,522           287,162
  95.70 % 3.08 % 98.78 % 1.22 % 100.0%  

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 020 7845 7820


UK 100

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