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

Proven Growth and Income VctAnnouncement

04/07/2017 17:50

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ProVen Growth and Income VCT plc

4 July 2017

Annual General Meeting

At the Annual General Meeting ("AGM") of ProVen Growth and Income VCT plc,
held on Tuesday 4 July 2017, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were
received by 9.30am on 30 June 2017, being 48 hours before the time of the AGM
(excluding weekends and public holidays), are set out below:

          For - specific  For - discretion  For - total  Against      Total  Withheld 
   Res 1 6,020,937       560,588           6,581,525    11,987   6,593,512  4,169     
                   91.3%              8.5%        99.8%     0.2%     100.0%           
   Res 2 5,288,135       602,411           5,890,546    589,783  6,480,329  117,352   
                   81.6%              9.3%        90.9%     9.1%     100.0%           
   Res 3 6,093,895       467,697           6,561,592    21,063   6,582,655  15,026    
                   92.6%              7.1%        99.7%     0.3%     100.0%           
   Res 4 5,920,274       577,974           6,498,248    94,798   6,593,046  4,635     
                   89.8%              8.8%        98.6%     1.4%     100.0%           
   Res 5 5,812,920       560,588           6,373,508    165,426  6,538,934  58,747    
                   88.9%              8.6%        97.5%     2.5%     100.0%           
   Res 6 5,798,815       560,588           6,359,403    169,367  6,528,770  68,911    
                   88.8%              8.6%        97.4%     2.6%     100.0%           
   Res 7 5,788,662       562,286           6,350,948    188,122  6,539,070  58,611    
                   88.5%              8.6%        97.1%     2.9%     100.0%           
   Res 8 5,773,160       560,588           6,333,748    188,723  6,522,471  75,210    
                   88.5%              8.6%        97.1%     2.9%     100.0%           
   Res 9 5,898,505       555,013           6,453,518    15,222   6,468,740  128,941   
                   91.2%              8.6%        99.8%     0.2%     100.0%           
  Res 10 5,834,984       597,615           6,432,599    130,942  6,563,541  34,140    
                   88.9%              9.1%        98.0%     2.0%     100.0%           
  Res 11 5,459,651       542,370           6,002,021    502,042  6,504,063  93,618    
                   84.0%              8.3%        92.3%     7.7%     100.0%           
  Res 12 5,994,836       536,384           6,531,220    59,197   6,590,417      7,264 
                   91.0%              8.1%        99.1%     0.9%     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 Corporate Solutions on behalf of
Nasdaq 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