PGO Proven Growth

 
TIDMPGO 
 
ProVen Growth and Income VCT plc 
7 July 2009 
 
At the Annual General Meeting of ProVen Growth and Income VCT plc, 
held today, all resolutions were passed. 
 
Details of the proxy votes in respect of the resolutions passed at 
the Annual General Meeting received as at 10.15am on 3 July 2009, 48 
hours before the time of the meeting (excluding weekends), at Downing 
Management Services are set out below: 
 
 
                  For    Discretionary Against  Withheld 
Resolution No.  No. of        No.        No.      No.      Total 
                 Votes     of Votes    of Votes of Votes   Votes 
                   %           %          %                  % 
               of votes    of votes    of votes          of votes 
      1        1,097,352    41,910      15,450     -     1,154,712 
                95.03%       3.63%      1.34%             100.00% 
      2         967,062     44,410      89,739   53,501  1,154,712 
                87.82%       4.03%      8.15%             100.00% 
      3        1,036,516    41,910      23,193   53,093  1,154,712 
                94.09%       3.80%      2.11%             100.00% 
      4        1,063,924    54,747      25,705   10,336  1,154,712 
                92.97%       4.78%      2.25%             100.00% 
      5        1,059,017    52,160      30,612   12,923  1,154,712 
                92.75%       4.57%      2.68%             100.00% 
      6        1,061,741    51,116      36,705   5,150   1,154,712 
                92.36%       4.45%      3.19%             100.00% 
      7        1,070,484    53,616      25,462   5,150   1,154,712 
                93.12%       4.66%      2.21%             100.00% 
      8        1,023,734    53,616      45,930     -     1,154,712 
                91.14%       4.77%      4.09%             100.00% 
      9        1,063,077    51,023      40,612     -     1,154,712 
                92.06%       4.42%      3.52%             100.00% 
      10       1,063,041    51,023      38,055   2,593   1,154,712 
                92.27%       4.43%      3.30%             100.00% 
      11       1,053,948    65,059      25,450   10,255  1,154,712 
                92.09%       5.68%      2.22%             100.00% 
 
 
A copy of the resolutions passed have been submitted to the UK 
Listing Authority and will shortly be available for inspection at the 
UK Listing Authority's Document Viewing Facility, which is situated 
at: 
 
Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London 
E14 5HS 
 
Telephone: 020 7066 1000 
 
=--END OF MESSAGE--- 
 
 
 
 
This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement. 
 

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