REG-Proven Growth & Income VCT plc : Result of AGM <Origin Href="QuoteRef">PGOO.L</Origin>

Proven Growth and Income VctAnnouncement

05/07/2016 18:35

  
ProVen Growth and Income VCT plc
 
5 July 2016
  
Annual General Meeting 
 
At the Annual General Meeting ("AGM") of ProVen Growth and Income VCT plc, held on Tuesday 5 July 2016, all resolutions were passed. 
 
Details of the proxy votes in respect of the AGM resolutions which were received by 1.30pm on 1 July 2016, 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 
  2,760,853 
  99,730 
  2,860,583 
  14,476 
  2,875,059 
  6,100 
  
 96.0% 
 3.5% 
 99.5% 
 0.5% 
 100.0% 
 

 Res 2 
  2,303,328 
  113,168 
  2,416,496 
  374,935 
  2,791,431 
  89,728 
  
 82.5% 
 4.1% 
 86.6% 
 13.4% 
 100.0% 
 

 Res 3 
  2,770,657 
  89,439 
  2,860,096 
  21,063 
  2,881,159 
  - 
  
 96.2% 
 3.1% 
 99.3% 
 0.7% 
 100.0% 
 

 Res 4 
  2,643,655 
  113,168 
  2,756,823 
  110,774 
  2,867,597 
  13,562 
  
 92.2% 
 3.9% 
 96.1% 
 3.9% 
 100.0% 
 

 Res 5  
  2,538,987 
  113,168 
  2,652,155 
  221,513 
  2,873,668 
  7,491 
  
 88.4% 
 3.9% 
 92.3% 
 7.7% 
 100.0% 
 

 Res 6 
  2,557,607 
  113,168 
  2,670,775 
  93,804 
  2,764,579 
  116,580 
  
 92.5% 
 4.1% 
 96.6% 
 3.4% 
 100.0% 
 

 Res 7 
  2,524,061 
  113,168 
  2,637,229 
  116,889 
  2,754,118 
  127,041 
  
 91.7% 
 4.1% 
 95.8% 
 4.2% 
 100.0% 
 

 Res 8 
  2,517,427 
  113,168 
  2,630,595 
  113,712 
  2,744,307 
  136,852 
  
 91.7% 
 4.1% 
 95.8% 
 4.2% 
 100.0% 
 

 Res 9 
  2,688,869 
  91,312 
  2,780,181 
  68,466 
  2,848,647 
  32,512 
  
 94.4% 
 3.2% 
 97.6% 
 2.4% 
 100.0% 
 

 Res 10 
  2,539,714 
  104,750 
  2,644,464 
  172,843 
  2,817,307 
  63,852 
  
 90.1% 
 3.7% 
 93.8% 
 6.2% 
 100.0% 
 

 Res 11 
  2,662,495 
  104,750 
  2,767,245 
  73,538 
  2,840,783 
  40,376 
  
 93.7% 
 3.7% 
 97.4% 
 2.6% 
 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 020 7845 7820 
 
 


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 Growth & Income VCT plc via Globenewswire
HUG#2025899