REG-Proven Growth & Income VCT plc : Result of AGM

Proven Growth and Income VctAnnouncement

11/07/2018 16:35

  
ProVen Growth and Income VCT plc
11 July 2018
   
Annual General Meeting 
 
At the Annual General Meeting ("AGM") of ProVen Growth and Income VCT plc, held on Wednesday 11 July 2018, all resolutions were passed. 
 
Details of the proxy votes in respect of the AGM resolutions which were received by 1.30pm on 9 July 2018, 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 
 5,867,989 
 365,300 
 6,233,289 
 5,182 
 6,238,471 
 2,700 
   
 94.1% 
 5.8% 
 99.9% 
 0.1% 
 100% 
   
  

 Res 2 
 5,173,930 
 418,061 
 5,591,991 
 442,630 
 6,034,621 
 206,550 
   
 85.7% 
 7.0% 
 92.7% 
 7.3% 
 100% 
   
  

 Res 3 
 5,161,642 
 418,061 
 5,579,703 
 448,605 
 6,028,308 
 212,863 
   
 85.6% 
 7.0% 
 92.6% 
 7.4% 
 100% 
   
  

 Res 4 
 5,846,387 
 365,300 
 6,211,687 
 29,484 
 6,241,171 
 - 
   
 93.7% 
 5.9% 
 99.6% 
 0.4% 
 100% 
   
  

 Res 5  
 5,677,907 
 365,300 
 6,043,207 
 157,608 
 6,200,815 
 40,356 
   
 91.6% 
 5.9% 
 97.5% 
 2.5% 
 100% 
   
  

 Res 6 
 5,521,658 
 371,227 
 5,892,885 
 206,222 
 6,099,107 
 142,064 
   
 90.5% 
 6.1% 
 96.6% 
 3.4% 
 100% 
   
  

 Res 7 
 5,558,321 
 371,227 
 5,929,548 
 148,153 
 6,077,701 
 163,470 
   
 91.5% 
 6.1% 
 97.6% 
 2.4% 
 100% 
   
  

 Res 8 
 5,567,636 
 371,227 
 5,938,863 
 145,045 
 6,083,908 
 157,263 
   
 91.5% 
 6.1% 
 97.6% 
 2.4% 
 100% 
   
  

 Res 9 
 5,573,267 
 371,227 
 5,944,494 
 149,463 
 6,093,957 
 147,214 
   
 91.5% 
 6.1% 
 97.6% 
 2.4% 
 100% 
   
  

 Res 10 
 5,763,639 
 405,538 
 6,169,177 
 20,546 
 6,189,723 
 51,448 
   
 93.1% 
 6.6% 
 99.7% 
 0.3% 
 100% 
   
  

 Res 11 
 5,719,724 
 397,646 
 6,117,370 
 106,984 
 6,224,354 
 16,817 
   
 91.9% 
 6.4% 
 98.3% 
 1.7% 
 100% 
   
 Res 12 
 5,406,503 
 412,555 
 5,819,058 
 376,174 
 6,195,232 
 45,939 
   
 87.3% 
 6.7% 
 94.0% 
 6.0% 
 100% 
   
 Res 13 
 5,709,699 
 397,646 
 6,107,345 
 95,137 
 6,202,482 
 38,689 
   
 92.1% 
 6.4% 
 98.5% 
 1.5% 
 100% 
   
 Res 14 
 5,632,722 
 447,491 
 6,080,213 
 97,578 
 6,177,791 
 63,380 
   
 91.2% 
 7.2% 
 98.4% 
 1.6% 
 100% 
   
 Res 15 
 5,573,986 
 455,686 
 6,029,672 
 106,324 
 6,135,996 
 105,175 
   
 90.8% 
 7.5% 
 98.3% 
 1.7% 
 100% 
   
  
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 
    


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Source: Proven Growth & Income VCT plc via Globenewswire