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Proven Growth & Inc. (PGOO)

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Wednesday 03 July, 2019

Proven Growth & Inc.

ProVen Growth and Income VCT plc: Result of AGM

ProVen Growth and Income VCT plc: Result of AGM

ProVen Growth and Income VCT plc

3 July 2019

Annual General Meeting

At the Annual General Meeting (“AGM”) of ProVen Growth and Income VCT plc, held on Wednesday 3 July 2019, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 9.30am on 1 July 2019, being 48 hours before the time of the AGM (excluding weekends and public holidays), at Beringea LLP are set out below:

 For - specificFor - discretionFor - totalAgainstTotalWithheld
 

Res 1
  7,361,964  425,943  7,787,907  22,022  7,809,929  35,956
 94.3%5.4%99.7%0.3%100.0% 
 

Res 2
  6,733,875  459,666  7,193,541  422,552  7,616,093  229,792
 88.4%6.0%94.4%5.6%100.0% 
 

Res 3
  7,392,115  345,587  7,737,702  80,929  7,818,631  27,254
 94.6%4.4%99.0%1.0%100.0% 
 

Res 4
  7,073,192  461,154  7,534,346  225,980  7,760,326  85,559
 91.2%5.9%97.1%2.9%100.0% 
 

Res 5
  7,077,708  466,864  7,544,572  232,121  7,776,693  69,192
 91.0%6.0%97.0%3.0%100.0% 
 

Res 6
  7,102,035  466,864  7,568,899  212,850  7,781,749  64,136
 91.3%6.0%97.3%2.7%100.0% 
 

Res 7
  7,053,401  466,864  7,520,265  253,338  7,773,603  72,282
 90.7%6.0%96.7%3.3%100.0% 
 

Res 8
  7,034,369  466,864  7,501,233  262,355  7,763,588  82,297
 90.6%6.0%96.6%3.4%100.0% 
 

Res 9
  7,064,813  606,752  7,671,565  150,952  7,822,517  23,368
 90.3%7.8%98.1%1.9%100.0% 
 

Res 10
  6,528,736  605,430  7,134,166  649,659  7,783,825  62,060
 83.9%7.8%91.7%8.3%100.0% 
 

Res 11
  7,064,377  573,653  7,638,030  182,482  7,820,512  25,373
 90.3%7.4%97.7%2.3%100.0% 

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

Beringea LLP
Company Secretary
Telephone 020 7845 7820


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