REG-Proven VCT plc : Result of AGM

Proven VctAnnouncement

11/07/2018 16:40

  
ProVen VCT plc
11 July 2018
   
Annual General Meeting 
 
At the Annual General Meeting ("AGM") of ProVen 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 9.30am 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 
 5,219,670 
 210,597 
 5,430,267 
 9,047 
 5,439,314 
 18,423 
   
 95.9% 
 3.9% 
 99.8% 
 0.2% 
 100% 
   
  

 Res 2 
 4,681,230 
 255,746 
 4,936,976 
 384,274 
 5,321,250 
 136,487 
   
 88.0% 
 4.8% 
 92.8% 
 7.2% 
 100% 
   
  

 Res 3 
 4,624,307 
 255,746 
 4,880,053 
 439,306 
 5,319,359 
 138,378 
   
 86.9% 
 4.8% 
 91.7% 
 8.3% 
 100% 
   
  

 Res 4 
 5,236,843 
 220,894 
 5,457,737 
 - 
 5,457,737 
 - 
   
 96.0% 
 4.0% 
 100.0% 
 0.0% 
 100% 
   
  

 Res 5  
 5,005,097 
 210,597 
 5,215,694 
 167,975 
 5,383,669 
 74,068 
   
 93.0% 
 3.9% 
 96.9% 
 3.1% 
 100% 
   
  

 Res 6 
 4,898,128 
 230,360 
 5,128,488 
 213,785 
 5,342,273 
 115,464 
   
 91.7% 
 4.3% 
 96.0% 
 4.0% 
 100% 
   
  

 Res 7 
 5,011,360 
 223,337 
 5,234,697 
 120,076 
 5,354,773 
 102,964 
   
 93.6% 
 4.2% 
 97.8% 
 2.2% 
 100% 
   
  

 Res 8 
 4,980,550 
 223,337 
 5,203,887 
 146,364 
 5,350,251 
 107,486 
   
 93.1% 
 4.2% 
 97.3% 
 2.7% 
 100% 
   
  

 Res 9 
 4,996,766 
 223,337 
 5,220,103 
 125,623 
 5,345,726 
 112,011 
   
 93.5% 
 4.2% 
 97.7% 
 2.3% 
 100% 
   
  

 Res 10 
 5,143,790 
 241,667 
 5,385,457 
 18,930 
 5,404,387 
 53,350 
   
 95.2% 
 4.5% 
 99.7% 
 0.3% 
 100% 
   
  

 Res 11 
 5,130,659 
 241,667 
 5,372,326 
 59,211 
 5,431,537 
 26,200 
   
 94.5% 
 4.5% 
 99.0% 
 1.0% 
 100% 
   
 Res 12 
 4,794,685 
 241,667 
 5,036,352 
 373,879 
 5,410,231 
 47,506 
   
 88.6% 
 4.5% 
 93.1% 
 6.9% 
 100% 
   
 Res 13 
 5,069,729 
 241,667 
 5,311,396 
 111,273 
 5,422,669 
 35,068 
   
 93.5% 
 4.5% 
 98.0% 
 2.0% 
 100% 
   
 Res 14 
 4,927,020 
 262,328 
 5,189,348 
 20,573 
 5,209,921 
 247,816 
   
 94.6% 
 5.0% 
 99.6% 
 0.4% 
 100% 
   
 Res 15 
 4,892,619 
 262,328 
 5,154,947 
 25,096 
 5,180,043 
 277,694 
   
 94.5% 
 5.0% 
 99.5% 
 0.5% 
 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 VCT plc via Globenewswire