TIDMPGOO 
 

ProVen Growth and Income VCT plc

14 July 2021

Annual General Meeting

At the Annual General Meeting ("AGM") of ProVen Growth and Income 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 10.00am 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         9,521,620                  418,546       9,940,166                      22,628           9,962,794                     12,784 
--------  ----------------  -----------------------  --------------  --------------------------  ------------------  ------------------------- 
                    95.57%                    4.20%          99.77%                       0.23%              100.0% 
--------  ----------------  -----------------------  --------------  --------------------------  ------------------  ------------------------- 
 
   Res 2         8,719,931                  488,989       9,208,920                     472,666           9,681,586                    293,992 
--------  ----------------  -----------------------  --------------  --------------------------  ------------------  ------------------------- 
                    90.07%                    5.05%          95.12%                       4.88%              100.0% 
--------  ----------------  -----------------------  --------------  --------------------------  ------------------  ------------------------- 
 
   Res 3         8,703,761                  488,989       9,192,750                     502,127           9,694,877                    280,701 
--------  ----------------  -----------------------  --------------  --------------------------  ------------------  ------------------------- 
                    89.78%                    5.04%          94.82%                       5.18%              100.0% 
--------  ----------------  -----------------------  --------------  --------------------------  ------------------  ------------------------- 
 
   Res 4         9,585,520                  357,378       9,942,898                       9,294           9,952,192                     23,386 
--------  ----------------  -----------------------  --------------  --------------------------  ------------------  ------------------------- 
                    96.32%                    3.59%          99.91%                       0.09%              100.0% 
--------  ----------------  -----------------------  --------------  --------------------------  ------------------  ------------------------- 
 
   Res 5         9,213,208                  477,507       9,690,715                     233,946           9,924,661                     50,917 
--------  ----------------  -----------------------  --------------  --------------------------  ------------------  ------------------------- 
                    92.83%                    4.81%          97.64%                       2.36%              100.0% 
--------  ----------------  -----------------------  --------------  --------------------------  ------------------  ------------------------- 
 
   Res 6         9,354,409                  440,250       9,794,659                     119,400           9,914,059                     61,519 
--------  ----------------  -----------------------  --------------  --------------------------  ------------------  ------------------------- 
                    94.36%                    4.44%           98.8%                        1.2%              100.0% 
--------  ----------------  -----------------------  --------------  --------------------------  ------------------  ------------------------- 
 
   Res 7         9,163,105                  418,546       9,581,651                     314,241           9,895,892                     79,686 
--------  ----------------  -----------------------  --------------  --------------------------  ------------------  ------------------------- 
                    92.59%                    4.23%          96.82%                       3.18%              100.0% 
--------  ----------------  -----------------------  --------------  --------------------------  ------------------  ------------------------- 
 
   Res 8         9,148,543                  429,673       9,578,216                     317,566           9,895,782                     79,796 
--------  ----------------  -----------------------  --------------  --------------------------  ------------------  ------------------------- 
                    92.45%                    4.34%          96.79%                       3.21%              100.0% 
--------  ----------------  -----------------------  --------------  --------------------------  ------------------  ------------------------- 
 
   Res 9         9,161,962                  429,673       9,591,635                     322,418           9,914,053                     61,525 
--------  ----------------  -----------------------  --------------  --------------------------  ------------------  ------------------------- 
                    92.42%                    4.33%          96.75%                       3.25%              100.0% 
--------  ----------------  -----------------------  --------------  --------------------------  ------------------  ------------------------- 
 
  Res 10         9,260,811                  429,673       9,690,484                     183,595           9,874,079                    101,499 
--------  ----------------  -----------------------  --------------  --------------------------  ------------------  ------------------------- 
                    93.79%                    4.35%          98.14%                       1.86%              100.0% 
--------  ----------------  -----------------------  --------------  --------------------------  ------------------  ------------------------- 
 
  Res 11         9,050,118                  730,899       9,781,017                     126,826           9,907,843                     67,735 
--------  ----------------  -----------------------  --------------  --------------------------  ------------------  ------------------------- 
                    91.34%                    7.38%          98.72%                       1.28%              100.0% 
--------  ----------------  -----------------------  --------------  --------------------------  ------------------  ------------------------- 
 
  Res 12         8,560,728                  730,899       9,291,627                     566,919           9,858,546                    117,032 
--------  ----------------  -----------------------  --------------  --------------------------  ------------------  ------------------------- 
                    86.84%                    7.41%          94.25%                       5.75%              100.0% 
--------  ----------------  -----------------------  --------------  --------------------------  ------------------  ------------------------- 
 
  Res 13         9,054,250                  725,724       9,779,974                     147,802           9,927,776                     47,802 
--------  ----------------  -----------------------  --------------  --------------------------  ------------------  ------------------------- 
                     91.2%                    7.31%          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.globenewswire.com/Tracker?data=xg2xZ0_DGSot4UYZC4FW_fmGUaCjGEUVH3Fo0mIiOyhGPjwYQtSm4fiSnRilYtWDBbzKmIfhxov6Dwe0Nzp-vN97gOaQtEkDSiQhbBwQsinR9vmANDgd_zrc7CI_4H4xmQ5T-Y_8qz8vGv-nMpfzhNsrfDpiXDl2r8nQ7eNlrXLlT-UrEjbuDWmgzw-Xthb4wPYNzwB-mnlCnn1CmIS2PZYdHnvalrEuHa5_d6Ja9PV-0kyVN71h4sLdSzVloh94aUObrlrKWERLKxh6kh5acoERRSYKYy_JBA2_5-aeH90= 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 14, 2021 12:21 ET (16:21 GMT)

Copyright (c) 2021 Dow Jones & Company, Inc.
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