REG-Proven VCT plc : Result of AGM <Origin Href="QuoteRef">PVN.L</Origin>

Proven VctAnnouncement

05/07/2016 18:30

  
ProVen VCT plc
 
5 July 2016
  
Annual General Meeting 
 
At the Annual General Meeting ("AGM") of ProVen 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 9.30am 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 
  2,787,038 
  124,495 
  2,911,533 
  12,505 
  2,924,038 
  - 
  
 95.3% 
 4.3% 
 99.6% 
 0.4% 
 100.0% 
 

 Res 2 
  2,354,012 
  135,018 
  2,489,030 
  358,771 
  2,847,801 
  76,237 
  
 82.7% 
 4.7% 
 87.4% 
 12.6% 
 100.0% 
 

 Res 3 
  2,889,566 
  32,211 
  2,921,777 
  2,261 
  2,924,038 
  - 
  
 98.8% 
 1.1% 
 99.9% 
 0.1% 
 100.0% 
 

 Res 4 
  2,657,743 
  144,694 
  2,802,437 
  68,041 
  2,870,478 
  53,560 
  
 92.6% 
 5.0% 
 97.6% 
 2.4% 
 100.0% 
 

 Res 5  
  2,613,836 
  135,018 
  2,748,854 
  82,948 
  2,831,802 
  92,236 
  
 92.3% 
 4.8% 
 97.1% 
 2.9% 
 100.0% 
 

 Res 6 
  2,667,334 
  135,018 
  2,802,352 
  79,430 
  2,881,782 
  42,256 
  
 92.5% 
 4.7% 
 97.2% 
 2.8% 
 100.0% 
 

 Res 7 
  2,571,417 
  135,018 
  2,706,435 
  121,285 
  2,827,720 
  96,318 
  
 90.9% 
 4.8% 
 95.7% 
 4.3% 
 100.0% 
 

 Res 8 
  2,602,911 
  135,018 
  2,737,929 
  143,853 
  2,881,782 
  42,256 
  
 90.3% 
 4.7% 
 95.0% 
 5.0% 
 100.0% 
 

 Res 9 
  2,771,772 
  66,074 
  2,837,846 
  35,600 
  2,873,446 
  50,592 
  
 96.5% 
 2.3% 
 98.8% 
 1.2% 
 100.0% 
 

 Res 10 
  2,359,866 
  76,597 
  2,436,463 
  399,906 
  2,836,369 
  87,669 
  
 83.2% 
 2.7% 
 85.9% 
 14.1% 
 100.0% 
 

 Res 11 
  2,773,165 
  34,466 
  2,807,631 
  83,904 
  2,891,535 
  32,503 
  
 95.9% 
 1.2% 
 97.1% 
 2.9% 
 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 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 VCT plc via Globenewswire
HUG#2025936