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Proven VCT plc (PVN)

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Wednesday 03 July, 2019

Proven VCT plc

ProVen VCT plc: Result of AGM

ProVen VCT plc: Result of AGM

ProVen VCT plc
3 July 2019

Annual General Meeting

At the Annual General Meeting (“AGM”) of ProVen 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 1.30pm 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
  7,098,424  304,626  7,403,050  -   7,403,050  76,838
 95.9%4.1%100.0%0.0%100.0% 
 

Res 2
  6,578,780  400,215  6,978,995  356,696  7,335,691  144,197
 89.7%5.4%95.1%4.9%100.0% 
 

Res 3
  7,233,917  235,544  7,469,461  10,427  7,479,888  - 
 96.7%3.2%99.9%0.1%100.0% 
 

Res 4
  6,867,829  379,259  7,247,088  168,503  7,415,591  64,297
 92.6%5.1%97.7%2.3%100.0% 
 

Res 5
  6,762,052  454,687  7,216,739  123,281  7,340,020  139,868
 92.1%6.2%98.3%1.7%100.0% 
 

Res 6
  6,752,541  454,687  7,207,228  133,202  7,340,430  139,458
 92.0%6.2%98.2%1.8%100.0% 
 

Res 7
  6,762,868  443,283  7,206,151  133,801  7,339,952  139,936
 92.1%6.0%98.1%1.9%100.0% 
 

Res 8
  6,766,039  443,283  7,209,322  113,299  7,322,621  157,267
 92.4%6.1%98.5%1.5%100.0% 
 

Res 9
  6,944,558  494,970  7,439,528  17,740  7,457,268  22,620
 93.2%6.6%99.8%0.2%100.0% 
 

Res 10
  6,348,991  494,970  6,843,961  521,961  7,365,922  113,966
 86.2%6.7%92.9%7.1%100.0% 
 

Res 11
  6,865,640  484,673  7,350,313  106,955  7,457,268  22,620
 92.1%6.5%98.6%1.4%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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