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

Proven VctAnnouncement

04/07/2017 17:50

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ProVen VCT plc

4 July 2017

Annual General Meeting

At the Annual General Meeting ("AGM") of ProVen 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 1.30pm 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 4,937,311       366,920           5,304,231    61,837   5,366,068  9,220     
                   92.0%              6.8%        98.8%     1.2%     100.0%           
   Res 2 4,452,228       397,425           4,849,653    467,236  5,316,889  58,399    
                   83.7%              7.5%        91.2%     8.8%     100.0%           
   Res 3 5,045,351       312,758           5,358,109    2,261    5,360,370  14,918    
                   94.1%              5.8%        99.9%     0.1%     100.0%           
   Res 4 4,885,712       354,180           5,239,892    110,597  5,350,489  24,799    
                   91.3%              6.6%        97.9%     2.1%     100.0%           
   Res 5 4,717,289       383,797           5,101,086    204,904  5,305,990  69,298    
                   88.9%              7.2%        96.1%     3.9%     100.0%           
   Res 6 4,765,802       381,607           5,147,409    200,582  5,347,991  27,297    
                   89.1%              7.1%        96.2%     3.8%     100.0%           
   Res 7 4,736,635       381,607           5,118,242    229,749  5,347,991  27,297    
                   88.6%              7.1%        95.7%     4.3%     100.0%           
   Res 8 4,745,559       381,607           5,127,166    208,483  5,335,649  39,639    
                   88.9%              7.2%        96.1%     3.9%     100.0%           
   Res 9 4,908,377       332,781           5,241,158    66,360   5,307,518  67,770    
                   92.5%              6.3%        98.8%     1.2%     100.0%           
  Res 10 4,922,784       332,781           5,255,565    110,503  5,366,068  9,220     
                   91.7%              6.2%        97.9%     2.1%     100.0%           
  Res 11 4,371,532       327,968           4,699,500    628,165  5,327,665  47,623    
                   82.1%              6.2%        88.3%    11.7%     100.0%           
  Res 12 4,919,447       320,171           5,239,618    121,823  5,361,441     13,847 
                   91.8%              6.0%        97.8%     2.2%     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 VCT plc via Globenewswire