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ProVen Growth and Income VCT plc: Result of AGM

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ProVen Growth and Income VCT plc
26 July 2022

Annual General Meeting

At the Annual General Meeting (“AGM”) of ProVen Growth and Income VCT plc, held on Wednesday 20 July 2022, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 10.30am on 18 July 2022, 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

10,492,023

319,926

10,811,949

28,550

10,840,499

44,185

 

96.79%

2.95%

99.74%

0.26%

100.0%

 



Res 2

9,692,054

386,447

10,078,501

497,103

10,575,604

309,080

 

91.65%

3.65%

95.30%

4.70%

100.0%

 



Res 3

10,351,188

358,260

10,709,448

11,769

10,721,217

163,467

 

96.55%

3.34%

99.89%

0.11%

100.0%

 



Res 4

10,015,339

358,543

10,373,882

289,967

10,663,849

220,835

 

93.92%

3.36%

97.28%

2.72%

100.0%

 



Res 5

10,054,484

329,710

10,384,194

122,336

10,506,530

378,154

 

95.70%

3.14%

98.84%

1.16%

100.0%

 



Res 6

9,995,129

329,710

10,324,839

350,825

10,675,664

209,020

 

93.62%

3.09%

96.71%

3.29%

100.0%

 



Res 7

10,088,807

329,710

10,418,517

338,786

10,757,303

127,381

 

93.79%

3.06%

96.85%

3.15%

100.0%

 



Res 8

10,093,744

329,710

10,423,454

293,237

10,716,691

167,993

 

94.18%

3.08%

97.26%

2.74%

100.0%

 



Res 9

10,152,093

346,164

10,498,257

240,429

10,738,686

145,998

 

94.54%

3.22%

97.76%

2.24%

100.0%

 



Res 10

9,807,791

326,400

10,134,191

112,140

10,246,331

638,353

 

95.72%

3.19%

98.91%

1.09%

100.0%

 



Res 11

9,328,051

331,550

9,659,601

684,920

10,344,521

540,163

 

90.17%

3.21%

93.38%

6.62%

100.0%

 



Res 12

10,142,119

326,400

10,468,519

129,003

10,597,522

287,162

 

95.70%

3.08%

98.78%

1.22%

100.0%

 

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-storage-mechanism

Beringea LLP
Company Secretary
Telephone 020 7845 7820


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