ProVen Growth and Income VCT plc: Result of AGM
13 Julio 2023 - 10:31AM
ProVen Growth and Income VCT plc: Result of AGM
ProVen Growth and Income
VCT
plc13
July 2023
Annual General Meeting
At the Annual General Meeting (“AGM”) of ProVen Growth and
Income 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 10.30am 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 – specific |
For – discretion |
For - total |
Against |
Total |
Withheld |
|
1. To receive and adopt the Directors' Report and
Accounts |
10,073,827 |
698,705 |
10,772,532 |
31,083 |
10,803,615 |
106,887 |
|
|
93.24% |
6.47% |
99.71% |
0.29% |
100.00% |
|
|
2. To approve the Directors' Remuneration
Report |
9,414,486 |
768,188 |
10,182,674 |
438,476 |
10,621,150 |
289,352 |
|
|
88.64% |
7.23% |
95.87% |
4.13% |
100.00% |
|
|
3. To declare the payment of a final dividend of
1.75p |
10,257,766 |
566,193 |
10,823,959 |
63,445 |
10,887,404 |
23,098 |
|
|
94.22% |
5.20% |
99.42% |
0.58% |
100.00% |
|
|
4. To re-appoint the Auditor |
9,778,089 |
727,609 |
10,505,698 |
238,579 |
10,744,277 |
166,225 |
|
|
91.01% |
6.77% |
97.78% |
2.22% |
100.00% |
|
|
5. To authorise the Directors to determine the Auditor's
remuneration |
9,925,331 |
801,487 |
10,726,818 |
89,027 |
10,815,845 |
94,657 |
|
|
91.77% |
7.41% |
99.18% |
0.82% |
100.00% |
|
|
6. To re-elect Marc Vlessing as a
Director |
9,738,836 |
768,188 |
10,507,024 |
152,412 |
10,659,436 |
251,066 |
|
|
91.36% |
7.21% |
98.57% |
1.43% |
100.00% |
|
|
7. To re-elect Natasha Christie-Miller as a
Director |
9,732,240 |
768,188 |
10,500,428 |
176,674 |
10,677,102 |
233,400 |
|
|
91.16% |
7.19% |
98.35% |
1.65% |
100.00% |
|
|
8. To re-elect Malcolm Moss as a Director |
9,682,450 |
768,188 |
10,450,638 |
199,345 |
10,649,983 |
260,519 |
|
|
90.92% |
7.21% |
98.13% |
1.87% |
100.00% |
|
|
9. To re-elect Anna Kuriakose as a Director |
9,766,610 |
768,188 |
10,534,798 |
160,465 |
10,695,263 |
215,239 |
|
|
91.32% |
7.18% |
98.50% |
1.50% |
100.00% |
|
|
10. To authorise the Directors to allot
shares |
9,292,522 |
1,452,102 |
10,744,624 |
84,829 |
10,829,453 |
81,049 |
|
|
85.81% |
13.41% |
99.22% |
0.78% |
100.00% |
|
|
11. To authorise the Directors to disapply pre-emption
rights |
8,839,048 |
1,497,147 |
10,336,195 |
512,997 |
10,849,192 |
61,310 |
|
|
81.47% |
13.80% |
95.27% |
4.73% |
100.00% |
|
|
12. To authorise the Company to make market purchases of
its shares |
9,219,796 |
1,497,147 |
10,716,943 |
158,874 |
10,875,817 |
34,685 |
|
|
84.77% |
13.77% |
98.54% |
1.46% |
100.00% |
|
|
13. To authorise the Company to cancel its Share Premium
account and Capital Redemption
Reserve |
9,176,180 |
1,566,630 |
10,742,810 |
87,704 |
10,830,514 |
79,988 |
|
|
84.73% |
14.46% |
99.19% |
0.81% |
100.00% |
|
|
14. To authorise the Company to amend its Articles of
Association |
8,845,345 |
1,566,630 |
10,411,975 |
222,310 |
10,634,285 |
276,217 |
|
|
83.18% |
14.73% |
97.91% |
2.09% |
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.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
Beringea LLPCompany SecretaryTelephone 020 7845 7820
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