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ProVen VCT plc: Result of AGM

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ProVen VCT plc
14 July 2021

Annual General Meeting

At the Annual General Meeting (“AGM”) of ProVen VCT plc, held on Wednesday 14 July 2021, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 09.00am on 12 July 2021, 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

8,760,182

269,170

9,029,352

20,187

9,049,539

48,155

96.81%

2.97%

99.78%

0.22%

100.0%



Res 2

7,756,200

291,527

8,047,727

696,858

8,744,585

353,109

88.70%

3.33%

92.03%

7.97%

100.0%



Res 3

7,931,140

291,527

8,222,667

620,071

8,842,738

254,956

89.69%

3.30%

92.99%

7.01%

100.0%



Res 4

8,852,815

200,820

9,053,635

10,806

9,064,441

33,253

97.66%

2.22%

99.88%

0.12%

100.0%



Res 5

8,269,162

343,740

8,612,902

340,825

8,953,727

143,967

92.35%

3.84%

96.19%

3.81%

100.0%



Res 6

8,474,392

335,900

8,810,292

163,860

8,974,152

123,542

94.43%

3.74%

98.17%

1.83%

100.0%



Res 7

8,478,343

269,170

8,747,513

239,415

8,986,928

110,766

94.34%

3.00%

97.34%

2.66%

100.0%



Res 8

8,298,065

291,527

8,589,592

397,336

8,986,928

110,766

92.34%

3.24%

95.58%

4.42%

100.0%



Res 9

8,414,967

269,170

8,684,137

302,791

8,986,928

110,766

93.63%

3.00%

96.63%

3.37%

100.0%



Res 10

8,327,578

291,550

8,619,128

350,333

8,969,461

128,233

92.84%

3.25%

96.09%

3.91%

100.0%



Res 11

8,341,478

530,620

8,872,098

160,607

9,032,705

64,989

92.35%

5.87%

98.22%

1.78%

100.0%



Res 12

7,732,030

530,620

8,262,650

770,055

9,032,705

64,989

85.60%

5.87%

91.47%

8.53%

100.0%



Res 13

8,382,148

525,807

8,907,955

135,153

9,043,108

54,586

92.70%

5.81%

98.51%

1.49%

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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