TIDMPVN
ProVen VCT plc
13 July 2023
Annual General Meeting
At the Annual General Meeting ("AGM") of ProVen VCT plc, held on
Wednesday 12 July 2023, all resolutions were passed.
Details of the proxy votes in respect of the AGM resolutions
which were received by 11.00am on 10 July 2023, being 48 hours
before the time of the AGM (excluding weekends and public
holidays), at Beringea LLP are set out below:
For -- For -- For -
specific discretion total Against Total Withheld
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
1. To receive and adopt the Directors' Report and
Accounts 7,109,302 593,870 7,703,172 2,261 7,705,433 91,633
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
92.26% 7.71% 99.97% 0.03% 100.00%
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
2. To approve the Directors' Remuneration Report 6,519,057 693,231 7,212,288 386,554 7,598,842 198,224
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
85.79% 9.12% 94.91% 5.09% 100.00%
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
3. To declare the payment of a final dividend of 2.0p 7,226,219 546,301 7,772,520 2,261 7,774,781 22,285
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
92.94% 7.03% 99.97% 0.03% 100.00%
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
4. To re-appoint the Auditor 6,849,863 600,434 7,450,297 205,391 7,655,688 141,378
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
89.48% 7.84% 97.32% 2.68% 100.00%
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
5. To authorise the Directors to determine the Auditor's
remuneration 6,939,996 600,434 7,540,430 134,803 7,675,233 121,833
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
90.42% 7.82% 98.24% 1.76% 100.00%
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
6. To re-elect Neal Ransome as a Director 6,834,749 713,650 7,548,399 117,383 7,665,782 131,284
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
89.16% 9.31% 98.47% 1.53% 100.00%
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
7. To re-elect Barry Dean as a Director 6,819,799 619,189 7,438,988 238,007 7,676,995 120,071
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
88.83% 8.07% 96.90% 3.10% 100.00%
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
8. To re-elect Malcolm Moss as a Director 6,861,934 619,189 7,481,123 196,825 7,677,948 119,118
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
89.38% 8.06% 97.44% 2.56% 100.00%
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
9. To re-elect Lorna Tilbian as a Director 6,880,386 619,189 7,499,575 177,420 7,676,995 120,071
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
89.62% 8.07% 97.69% 2.31% 100.00%
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
10. To authorise the Directors to allot shares 6,538,288 1,035,257 7,573,545 61,120 7,634,665 162,401
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
85.64% 13.56% 99.20% 0.80% 100.00%
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
11. To authorise the Directors to disapply pre-emption
rights 6,405,640 1,035,257 7,440,897 305,331 7,746,228 50,838
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
82.70% 13.36% 96.06% 3.94% 100.00%
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
12. To authorise the Company to make market purchases
of its shares 6,540,612 1,047,693 7,588,305 70,883 7,659,188 137,878
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
85.39% 13.68% 99.07% 0.93% 100.00%
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
13. To authorise the Company to cancel its Share Premium
account and Capital Redemption Reserve 6,533,491 1,073,012 7,606,503 40,424 7,646,927 150,139
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
85.44% 14.03% 99.47% 0.53% 100.00%
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
14. To authorise the Company to amend its Articles
of Association 6,262,309 1,132,206 7,394,515 154,299 7,548,814 248,252
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
82.96% 15.00% 97.96% 2.04% 100.00%
--------------------------------------------------------- --------- ---------- --------- ------- --------- --------
A copy of the resolutions passed will be submitted to the
National Storage Mechanism and will shortly be available for
inspection at
https://www.globenewswire.com/Tracker?data=1XESU4pOeatPj9WPI2--U0XttslYDkYFEb7IXoiWh7Bo1GYELMBb7h-4uym59N-j1cAccT8Il1Tfjjkir5VwewmCmU_046RBevHjFCN9A-28XIf6B6HZDv3I1pRzhgVBVIXa-pFUm5xngyTl7Ip29MTa0AGt66i1LffTHODhebPLAkfoIgOjGfHkot3SNU7HeigL0lJysHQpZrmg2NKNzaVLQk9kZcOAWwFYNjUZ6rc6gURxpGrJmjXD2DyuUzZOsYKLxRiTHQOnK67I-VTg9VN7Fe-SSC7TFavQplqMirg=
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
Beringea LLP
Company Secretary
Telephone 020 7845 7820
(END) Dow Jones Newswires
July 13, 2023 11:35 ET (15:35 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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