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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