Proven VCT plc Proven Vct Plc: Result Of Agm
03 Julio 2019 - 10:29AM
UK Regulatory
TIDMPVN
ProVen VCT plc
3 July 2019
Annual General Meeting
At the Annual General Meeting ("AGM") of ProVen VCT plc, held on
Wednesday 3 July 2019, all resolutions were passed.
Details of the proxy votes in respect of the AGM resolutions which were
received by 1.30pm on 1 July 2019, being 48 hours before the time of the
AGM (excluding weekends and public holidays), at Beringea LLP are set
out below:
For -- For --
specific discretion For - total Against Total Withheld
--------- ---------- ---------- ----------- -------- ---------- --------
Res 1 7,098,424 304,626 7,403,050 - 7,403,050 76,838
--------- ---------- ---------- ----------- -------- ---------- --------
95.9% 4.1% 100.0% 0.0% 100.0%
--------- ---------- ---------- ----------- -------- ---------- --------
Res 2 6,578,780 400,215 6,978,995 356,696 7,335,691 144,197
--------- ---------- ---------- ----------- -------- ---------- --------
89.7% 5.4% 95.1% 4.9% 100.0%
--------- ---------- ---------- ----------- -------- ---------- --------
Res 3 7,233,917 235,544 7,469,461 10,427 7,479,888 -
--------- ---------- ---------- ----------- -------- ---------- --------
96.7% 3.2% 99.9% 0.1% 100.0%
--------- ---------- ---------- ----------- -------- ---------- --------
Res 4 6,867,829 379,259 7,247,088 168,503 7,415,591 64,297
--------- ---------- ---------- ----------- -------- ---------- --------
92.6% 5.1% 97.7% 2.3% 100.0%
--------- ---------- ---------- ----------- -------- ---------- --------
Res 5 6,762,052 454,687 7,216,739 123,281 7,340,020 139,868
--------- ---------- ---------- ----------- -------- ---------- --------
92.1% 6.2% 98.3% 1.7% 100.0%
--------- ---------- ---------- ----------- -------- ---------- --------
Res 6 6,752,541 454,687 7,207,228 133,202 7,340,430 139,458
--------- ---------- ---------- ----------- -------- ---------- --------
92.0% 6.2% 98.2% 1.8% 100.0%
--------- ---------- ---------- ----------- -------- ---------- --------
Res 7 6,762,868 443,283 7,206,151 133,801 7,339,952 139,936
--------- ---------- ---------- ----------- -------- ---------- --------
92.1% 6.0% 98.1% 1.9% 100.0%
--------- ---------- ---------- ----------- -------- ---------- --------
Res 8 6,766,039 443,283 7,209,322 113,299 7,322,621 157,267
--------- ---------- ---------- ----------- -------- ---------- --------
92.4% 6.1% 98.5% 1.5% 100.0%
--------- ---------- ---------- ----------- -------- ---------- --------
Res 9 6,944,558 494,970 7,439,528 17,740 7,457,268 22,620
--------- ---------- ---------- ----------- -------- ---------- --------
93.2% 6.6% 99.8% 0.2% 100.0%
--------- ---------- ---------- ----------- -------- ---------- --------
Res 10 6,348,991 494,970 6,843,961 521,961 7,365,922 113,966
--------- ---------- ---------- ----------- -------- ---------- --------
86.2% 6.7% 92.9% 7.1% 100.0%
--------- ---------- ---------- ----------- -------- ---------- --------
Res 11 6,865,640 484,673 7,350,313 106,955 7,457,268 22,620
--------- ---------- ---------- ----------- -------- ---------- --------
92.1% 6.5% 98.6% 1.4% 100.0%
--------- ---------- ---------- ----------- -------- ---------- --------
A copy of the resolutions passed will be submitted to the National
Storage Mechanism and will shortly be available for inspection at
http://www.morningstar.co.uk/uk/nsm.
Beringea LLP
Company Secretary
Telephone 020 7845 7820
(END) Dow Jones Newswires
July 03, 2019 11:29 ET (15:29 GMT)
Copyright (c) 2019 Dow Jones & Company, Inc.
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