Proven VCT plc : Result of AGM

ProVen VCT plc
22 July 2015

Annual General Meeting

At the Annual General Meeting ("AGM") of ProVen VCT plc, held on Wednesday 22 July 2015, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 1.30pm on 20 July 2015, 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	4,057,091	100,598	4,157,689	2,261	4,159,950	2,261
	97.5%	2.4%	99.9%	0.1%	100.0%
Res 2	3,625,270	106,963	3,732,233	348,114	4,080,347	81,864
	88.8%	2.6%	91.5%	8.5%	100.0%
Res 3	3,472,525	106,963	3,579,488	468,251	4,047,739	114,472
	85.8%	2.6%	88.4%	11.6%	100.0%
Res 4	4,071,426	83,391	4,154,817	7,394	4,162,211	-
	97.8%	2.0%	99.8%	0.2%	100.0%
Res 5	3,959,617	93,090	4,052,707	14,913	4,067,620	94,591
	97.3%	2.3%	99.6%	0.4%	100.0%
Res 6	3,906,451	93,090	3,999,541	100,995	4,100,536	61,675
	95.3%	2.3%	97.5%	2.5%	100.0%
Res 7	3,968,183	93,090	4,061,273	68,763	4,130,036	32,175
	96.1%	2.3%	98.3%	1.7%	100.0%
Res 8	3,931,561	93,090	4,024,651	97,877	4,122,528	39,683
	95.4%	2.3%	97.6%	2.4%	100.0%
Res 9	3,981,756	93,090	4,074,846	77,228	4,152,074	10,137
	95.9%	2.2%	98.1%	1.9%	100.0%
Res 10	3,849,994	93,090	3,943,084	153,974	4,097,058	65,153
	94.0%	2.3%	96.2%	3.8%	100.0%
Res 11	3,547,033	93,090	3,640,123	445,291	4,085,414	76,797
	86.8%	2.3%	89.1%	10.9%	100.0%
Res 12	3,950,256	93,090	4,043,346	93,175	4,136,521	25,690
	95.5%	2.3%	97.7%	2.3%	100.0%
Res 13	3,438,152	195,377	3,633,529	316,441	3,949,970	212,241
	87.0%	4.9%	92.0%	8.0%	100.0%

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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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

HUG#1940584