TIDMPVN
ProVen VCT plc
14 July 2021
Annual General Meeting
At the Annual General Meeting ("AGM") of ProVen 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 09.00am 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 8,760,182 269,170 9,029,352 20,187 9,049,539 48,155
-------- ---------------- ----------------------- -------------- -------------------------- ------------------ -------------------------
96.81% 2.97% 99.78% 0.22% 100.0%
-------- ---------------- ----------------------- -------------- -------------------------- ------------------ -------------------------
Res 2 7,756,200 291,527 8,047,727 696,858 8,744,585 353,109
-------- ---------------- ----------------------- -------------- -------------------------- ------------------ -------------------------
88.70% 3.33% 92.03% 7.97% 100.0%
-------- ---------------- ----------------------- -------------- -------------------------- ------------------ -------------------------
Res 3 7,931,140 291,527 8,222,667 620,071 8,842,738 254,956
-------- ---------------- ----------------------- -------------- -------------------------- ------------------ -------------------------
89.69% 3.30% 92.99% 7.01% 100.0%
-------- ---------------- ----------------------- -------------- -------------------------- ------------------ -------------------------
Res 4 8,852,815 200,820 9,053,635 10,806 9,064,441 33,253
-------- ---------------- ----------------------- -------------- -------------------------- ------------------ -------------------------
97.66% 2.22% 99.88% 0.12% 100.0%
-------- ---------------- ----------------------- -------------- -------------------------- ------------------ -------------------------
Res 5 8,269,162 343,740 8,612,902 340,825 8,953,727 143,967
-------- ---------------- ----------------------- -------------- -------------------------- ------------------ -------------------------
92.35% 3.84% 96.19% 3.81% 100.0%
-------- ---------------- ----------------------- -------------- -------------------------- ------------------ -------------------------
Res 6 8,474,392 335,900 8,810,292 163,860 8,974,152 123,542
-------- ---------------- ----------------------- -------------- -------------------------- ------------------ -------------------------
94.43% 3.74% 98.17% 1.83% 100.0%
-------- ---------------- ----------------------- -------------- -------------------------- ------------------ -------------------------
Res 7 8,478,343 269,170 8,747,513 239,415 8,986,928 110,766
-------- ---------------- ----------------------- -------------- -------------------------- ------------------ -------------------------
94.34% 3.00% 97.34% 2.66% 100.0%
-------- ---------------- ----------------------- -------------- -------------------------- ------------------ -------------------------
Res 8 8,298,065 291,527 8,589,592 397,336 8,986,928 110,766
-------- ---------------- ----------------------- -------------- -------------------------- ------------------ -------------------------
92.34% 3.24% 95.58% 4.42% 100.0%
-------- ---------------- ----------------------- -------------- -------------------------- ------------------ -------------------------
Res 9 8,414,967 269,170 8,684,137 302,791 8,986,928 110,766
-------- ---------------- ----------------------- -------------- -------------------------- ------------------ -------------------------
93.63% 3.00% 96.63% 3.37% 100.0%
-------- ---------------- ----------------------- -------------- -------------------------- ------------------ -------------------------
Res 10 8,327,578 291,550 8,619,128 350,333 8,969,461 128,233
-------- ---------------- ----------------------- -------------- -------------------------- ------------------ -------------------------
92.84% 3.25% 96.09% 3.91% 100.0%
-------- ---------------- ----------------------- -------------- -------------------------- ------------------ -------------------------
Res 11 8,341,478 530,620 8,872,098 160,607 9,032,705 64,989
-------- ---------------- ----------------------- -------------- -------------------------- ------------------ -------------------------
92.35% 5.87% 98.22% 1.78% 100.0%
-------- ---------------- ----------------------- -------------- -------------------------- ------------------ -------------------------
Res 12 7,732,030 530,620 8,262,650 770,055 9,032,705 64,989
-------- ---------------- ----------------------- -------------- -------------------------- ------------------ -------------------------
85.60% 5.87% 91.47% 8.53% 100.0%
-------- ---------------- ----------------------- -------------- -------------------------- ------------------ -------------------------
Res 13 8,382,148 525,807 8,907,955 135,153 9,043,108 54,586
-------- ---------------- ----------------------- -------------- -------------------------- ------------------ -------------------------
92.70% 5.81% 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=9BKMzxi1HGGdCAD_lXVnf4E7G0W_wivJyixPXq2JIsXWpLlgTyQFVVitfbksjjRXCcu274N7j-61Psgi-ZFEOWVjsD2jfFjUbfWSltDS_MkkcOB9nFha-x5KFwp-4GbDNGnpMkauDIuwqYNImjy42ZG8yacaEEpjlH4Dt3ORz8RzUBn7-VvR_DJ6SJDZLL4uN5pwAuzplRCeFpYDykcGsrmH0VJ2mCBAvnYNoKANmky1ZQaektCmOdVZOhpYtTqmGBntKkVsZqXNVy3RXooNY6izrxTaw1VYiX5Ec_jFODE=
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 12:20 ET (16:20 GMT)
Copyright (c) 2021 Dow Jones & Company, Inc.
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