ProVen VCT plc: Result of AGM

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