TIDMPGOO 
 
   ProVen Growth and Income VCT plc 
 
   3 July 2019 
 
   Annual General Meeting 
 
   At the Annual General Meeting ("AGM") of ProVen Growth and Income VCT 
plc, held on Wednesday 3 July 2019, all resolutions were passed. 
 
   Details of the proxy votes in respect of the AGM resolutions which were 
received by 9.30am on 1 July 2019, being 48 hours before the time of the 
AGM (excluding weekends and public holidays), at Beringea LLP are set 
out below: 
 
 
 
 
             For -       For - 
            specific   discretion  For - total  Against     Total     Withheld 
---------  ----------  ----------  -----------  --------  ----------  -------- 
 
    Res 1   7,361,964     425,943    7,787,907    22,022   7,809,929    35,956 
---------  ----------  ----------  -----------  --------  ----------  -------- 
                94.3%        5.4%        99.7%      0.3%      100.0% 
---------  ----------  ----------  -----------  --------  ----------  -------- 
 
    Res 2   6,733,875     459,666    7,193,541   422,552   7,616,093   229,792 
---------  ----------  ----------  -----------  --------  ----------  -------- 
                88.4%        6.0%        94.4%      5.6%      100.0% 
---------  ----------  ----------  -----------  --------  ----------  -------- 
 
    Res 3   7,392,115     345,587    7,737,702    80,929   7,818,631    27,254 
---------  ----------  ----------  -----------  --------  ----------  -------- 
                94.6%        4.4%        99.0%      1.0%      100.0% 
---------  ----------  ----------  -----------  --------  ----------  -------- 
 
    Res 4   7,073,192     461,154    7,534,346   225,980   7,760,326    85,559 
---------  ----------  ----------  -----------  --------  ----------  -------- 
                91.2%        5.9%        97.1%      2.9%      100.0% 
---------  ----------  ----------  -----------  --------  ----------  -------- 
 
    Res 5   7,077,708     466,864    7,544,572   232,121   7,776,693    69,192 
---------  ----------  ----------  -----------  --------  ----------  -------- 
                91.0%        6.0%        97.0%      3.0%      100.0% 
---------  ----------  ----------  -----------  --------  ----------  -------- 
 
    Res 6   7,102,035     466,864    7,568,899   212,850   7,781,749    64,136 
---------  ----------  ----------  -----------  --------  ----------  -------- 
                91.3%        6.0%        97.3%      2.7%      100.0% 
---------  ----------  ----------  -----------  --------  ----------  -------- 
 
    Res 7   7,053,401     466,864    7,520,265   253,338   7,773,603    72,282 
---------  ----------  ----------  -----------  --------  ----------  -------- 
                90.7%        6.0%        96.7%      3.3%      100.0% 
---------  ----------  ----------  -----------  --------  ----------  -------- 
 
    Res 8   7,034,369     466,864    7,501,233   262,355   7,763,588    82,297 
---------  ----------  ----------  -----------  --------  ----------  -------- 
                90.6%        6.0%        96.6%      3.4%      100.0% 
---------  ----------  ----------  -----------  --------  ----------  -------- 
 
    Res 9   7,064,813     606,752    7,671,565   150,952   7,822,517    23,368 
---------  ----------  ----------  -----------  --------  ----------  -------- 
                90.3%        7.8%        98.1%      1.9%      100.0% 
---------  ----------  ----------  -----------  --------  ----------  -------- 
 
   Res 10   6,528,736     605,430    7,134,166   649,659   7,783,825    62,060 
---------  ----------  ----------  -----------  --------  ----------  -------- 
                83.9%        7.8%        91.7%      8.3%      100.0% 
---------  ----------  ----------  -----------  --------  ----------  -------- 
 
   Res 11   7,064,377     573,653    7,638,030   182,482   7,820,512    25,373 
---------  ----------  ----------  -----------  --------  ----------  -------- 
                90.3%        7.4%        97.7%      2.3%      100.0% 
---------  ----------  ----------  -----------  --------  ----------  -------- 
 
 
   A copy of the resolutions passed will be submitted to the National 
Storage Mechanism and will shortly be available for inspection at 
http://www.morningstar.co.uk/uk/nsm. 
 
   Beringea LLP 
 
   Company Secretary 
 
   Telephone 020 7845 7820 
 
 
 
 
 
 

(END) Dow Jones Newswires

July 03, 2019 11:25 ET (15:25 GMT)

Copyright (c) 2019 Dow Jones & Company, Inc.
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