REG-ProVen VCT plc: Result of AGM

Proven VctAnnouncement

15/07/2025 17:15

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ProVen VCT plc

15 July 2025 

Annual General Meeting

At the Annual General Meeting (“AGM”) of ProVen 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 12.00pm 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   6,805,174         481,507             7,286,681    187,429  7,474,110  124,160   
         91.05%            6.44%               97.49%       2.51%    100.00%              
 Res 2   6,268,282         528,913             6,797,195    567,060  7,364,255  234,015   
         85.12%            7.18%               92.30%       7.70%    100.00%              
 Res 3   6,988,948         443,200             7,432,148    166,122  7,598,270  0         
         91.98%            5.83%               97.81%       2.19%    100.00%              
 Res 4   6,624,636         569,794             7,194,430    278,301  7,472,731  125,539   
         88.66%            7.62%               96.28%       3.72%    100.00%              
 Res 5   6,735,914         602,845             7,338,759    183,135  7,521,894  76,376    
         89.56%            8.01%               97.57%       2.43%    100.00%              
 Res 6   6,461,884         528,913             6,990,797    378,647  7,369,444  228,826   
         87.68%            7.18%               94.86%       5.14%    100.00%              
 Res 7   6,445,615         528,913             6,974,528    378,768  7,353,296  244,974   
         87.66%            7.19%               94.85%       5.15%    100.00%              
 Res 8   6,317,102         626,827             6,943,929    358,008  7,301,937  296,333   
         86.52%            8.58%               95.10%       4.90%    100.00%              
 Res 9   6,609,128         479,283             7,088,411    474,456  7,562,867  35,403    
         87.39%            6.34%               93.73%       6.27%    100.00%              
 Res 10  6,245,549         479,283             6,724,832    825,646  7,550,478  47,792    
         82.71%            6.35%               89.06%       10.94%   100.00%              
 Res 11  6,824,243         493,123             7,317,366    280,904  7,598,270  0         
         89.81%            6.49%               96.30%       3.70%    100.00%              
 Res 12  6,694,346         493,123             7,187,469    410,801  7,598,270  0         
         88.10%            6.49%               94.59%       5.41%    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/regulatory-disclosures/national-
storagemechanism

Beringea LLP Company 
Secretary 
Telephone 020 7845 7820