Proven Growth & Inc. Proven Growth And Income Vct Plc: Result Of Agm
03 Julio 2019 - 10:25AM
UK Regulatory
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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