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ProVen VCT plc: Result of AGM

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ProVen VCT plc
26 July 2022

Annual General Meeting

At the Annual General Meeting (“AGM”) of ProVen 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 09.30am 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

7,451,600

264,906

7,716,506

12,713

7,729,219

22,688

 

96.41%

3.43%

99.84%

0.16%

100.0%

 



Res 2

6,908,463

306,294

7,214,757

388,499

7,603,256

148,651

 

90.86%

4.03%

94.89%

5.11%

100.0%

 



Res 3

7,487,001

264,906

7,751,907

0

7,751,907

0

 

96.58%

3.42%

100.00%

0.00%

100.0%

 



Res 4

7,313,619

288,554

7,602,173

119,351

7,721,524

30,383

 

94.71%

3.74%

98.45%

1.55%

100.0%

 



Res 5

7,405,075

264,906

7,669,981

46,543

7,716,524

35,383

 

95.97%

3.43%

99.40%

0.60%

100.0%

 



Res 6

7,279,626

272,601

7,552,227

168,130

7,720,357

31,550

 

94.29%

3.53%

97.82%

2.18%

100.0%

 



Res 7

7,132,143

272,601

7,404,744

311,559

7,716,303

35,604

 

92.43%

3.53%

95.96%

4.04%

100.0%

 



Res 8

7,262,046

272,601

7,534,647

195,703

7,730,350

21,557

 

93.94%

3.53%

97.47%

2.53%

100.0%

 



Res 9

7,225,440

272,601

7,498,041

208,423

7,706,464

45,443

 

93.76%

3.54%

97.30%

2.70%

100.0%

 



Res 10

7,216,467

278,077

7,494,544

106,299

7,600,843

151,064

 

94.94%

3.66%

98.60%

1.40%

100.0%

 



Res 11

6,920,057

288,070

7,208,127

508,397

7,716,524

35,383

 

89.68%

3.73%

93.41%

6.59%

100.0%

 



Res 12

7,334,724

299,574

7,634,298

103,834

7,738,132

13,775

 

94.79%

3.87%

98.66%

1.34%

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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