REG-ProVen Growth and Income VCT plc: Result of AGM

Proven Growth and Income VctAnnouncement

15/07/2025 17:15

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ProVen Growth and Income VCT plc

15 July 2025 

Annual General Meeting

At the Annual General Meeting (“AGM”) of ProVen Growth and Income VCT plc,
held on Tuesday 15 July 2025, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were
received by 12.30pm on 11 July 2025, 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   9,594,919         407,539             10,002,458   61,465   10,063,923  0         
         95.34%            4.05%               99.39%       0.61%    100.00%               
 Res 2   8,750,646         603,069             9,353,715    541,068  9,894,783   169,140   
         88.44%            6.09%               94.53%       5.47%    100.00%               
 Res 3   9,698,128         311,958             10,010,086   53,837   10,063,923  0         
         96.37%            3.10%               99.47%       0.53%    100.00%               
 Res 4   9,147,860         407,539             9,555,399    270,156  9,825,555   238,368   
         93.10%            4.15%               97.25%       2.75%    100.00%               
 Res 5   9,526,617         407,539             9,934,156    73,366   10,007,522  56,401    
         95.20%            4.07%               99.27%       0.73%    100.00%               
 Res 6   9,118,778         512,721             9,631,499    251,084  9,882,583   181,340   
         92.27%            5.19%               97.46%       2.54%    100.00%               
 Res 7   9,050,127         521,493             9,571,620    330,247  9,901,867   162,056   
         91.39%            5.27%               96.66%       3.34%    100.00%               
 Res 8   9,106,113         512,721             9,618,834    269,386  9,888,220   175,703   
         92.09%            5.19%               97.28%       2.72%    100.00%               
 Res 9   9,471,838         373,119             9,844,957    199,033  10,043,990  19,933    
         94.31%            3.71%               98.02%       1.98%    100.00%               
 Res 10  8,787,622         392,246             9,179,868    730,623  9,910,491   153,432   
         88.67%            3.96%               92.63%       7.37%    100.00%               
 Res 11  9,506,355         373,119             9,879,474    184,449  10,063,923  0         
         94.46%            3.71%               98.17%       1.83%    100.00%               
 Res 12  9,389,031         380,475             9,769,506    261,685  10,031,191  32,732    
         93.60%            3.79%               97.39%       2.61%    100.00%               

As announced in the Company's Annual Report & Accounts published on 5 June
2025, following the AGM held today Malcolm Moss retired from the Board after
some 18 years of service. The Chair would like to thank him for his hard work,
diligence and commitment during his tenure as director.

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/regulatorydisclosures/national-
storage-mechanism

Beringea LLP 
Company 
Secretary 
Telephone 020 7845 7820