Proven VCT plc : Result of AGM

ProVen VCT plc
22 July 2014

Annual General Meeting

At the Annual General Meeting ("AGM") of ProVen VCT plc, held on Tuesday 22 July 2014, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 11:00 am on 18 July 2014, being 48 hours before the time of the AGM (excluding weekends and public holidays), at Beringea LLP are set out below:

Total Votes	For - specific	For - discretion	For - total	Against	Total	Withheld
Res 1	5,237,663	209,571	5,447,234	2,261	5,449,495	-
	96.1%	3.8%	100.0%	0.0%	100.0%
Res 2	4,799,102	226,977	5,026,079	262,949	5,289,028	160,467
	90.7%	4.3%	95.0%	5.0%	100.0%
Res 3	5,239,918	207,316	5,447,234	2,261	5,449,495	-
	96.2%	3.8%	100.0%	0.0%	100.0%
Res 4	5,123,510	220,094	5,343,604	68,847	5,412,451	37,044
	94.7%	4.1%	98.7%	1.3%	100.0%
Res 5	5,103,511	212,071	5,315,582	45,245	5,360,827	88,668
	95.2%	4.0%	99.2%	0.8%	100.0%
Res 6	5,139,723	212,071	5,351,794	38,533	5,390,327	59,168
	95.4%	3.9%	99.3%	0.7%	100.0%
Res 7	5,093,088	212,071	5,305,159	92,595	5,397,754	51,741
	94.4%	3.9%	98.3%	1.7%	100.0%
Res 8	5,087,297	228,736	5,316,033	81,721	5,397,754	51,741
	94.2%	4.2%	98.5%	1.5%	100.0%
Res 9	4,989,157	361,797	5,350,954	93,541	5,444,495	5,000
	91.6%	6.6%	98.3%	1.7%	100.0%
Res 10	4,727,709	377,176	5,104,885	297,905	5,402,790	46,705
	87.5%	7.0%	94.5%	5.5%	100.0%
Res 11	4,991,805	361,797	5,353,602	84,225	5,437,827	11,668
	91.8%	6.7%	98.5%	1.5%	100.0%
Res 12	4,614,886	449,758	5,064,644	294,211	5,358,855	90,640
	86.1%	8.4%	94.5%	5.5%	100.0%

A copy of all 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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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
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

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