Proven Growth & Inc. Proven Growth And Income Vct Plc: Result Of Agm
10 Agosto 2020 - 11:16AM
UK Regulatory
TIDMPGOO
ProVen Growth and Income VCT plc
10 August 2020
Annual General Meeting
At the Annual General Meeting ("AGM") of ProVen Growth and Income VCT
plc, held on Monday 10 August 2020, all resolutions were passed.
Details of the proxy votes in respect of the AGM resolutions which were
received by 1.30pm on 6 August 2020, 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 7,953,579 421,881 8,375,460 26,711 8,402,171 10,416
--------- ----------- ----------- ----------- ------- --------- --------
94.7% 5.0% 99.7% 0.3% 100.0%
--------- ----------- ----------- ----------- ------- --------- --------
Res 2 7,146,296 474,936 7,621,232 497,378 8,118,610 293,977
--------- ----------- ----------- ----------- ------- --------- --------
88.0% 5.9% 93.9% 6.1% 100.0%
--------- ----------- ----------- ----------- ------- --------- --------
Res 3 7,996,201 362,372 8,358,573 17,479 8,376,052 36,535
--------- ----------- ----------- ----------- ------- --------- --------
95.5% 4.3% 99.8% 0.2% 100.0%
--------- ----------- ----------- ----------- ------- --------- --------
Res 4 7,663,790 417,702 8,081,492 251,064 8,332,556 80,031
--------- ----------- ----------- ----------- ------- --------- --------
92.0% 5.0% 97.0% 3.0% 100.0%
--------- ----------- ----------- ----------- ------- --------- --------
Res 5 7,684,105 417,702 8,101,807 251,014 8,352,821 59,766
--------- ----------- ----------- ----------- ------- --------- --------
92.0% 5.0% 97.0% 3.0% 100.0%
--------- ----------- ----------- ----------- ------- --------- --------
Res 6 7,729,994 423,688 8,153,682 201,633 8,355,315 57,272
--------- ----------- ----------- ----------- ------- --------- --------
92.5% 5.1% 97.6% 2.4% 100.0%
--------- ----------- ----------- ----------- ------- --------- --------
Res 7 7,738,533 423,688 8,162,221 193,094 8,355,315 57,272
--------- ----------- ----------- ----------- ------- --------- --------
92.6% 5.1% 97.7% 2.3% 100.0%
--------- ----------- ----------- ----------- ------- --------- --------
Res 8 7,548,167 446,705 7,994,872 317,064 8,311,936 100,651
--------- ----------- ----------- ----------- ------- --------- --------
90.8% 5.4% 96.2% 3.8% 100.0%
--------- ----------- ----------- ----------- ------- --------- --------
Res 9 7,719,798 425,630 8,145,428 177,485 8,322,913 89,674
--------- ----------- ----------- ----------- ------- --------- --------
92.8% 5.1% 97.9% 2.1% 100.0%
--------- ----------- ----------- ----------- ------- --------- --------
Res 10 7,210,990 433,085 7,644,075 581,082 8,225,157 187,430
--------- ----------- ----------- ----------- ------- --------- --------
87.7% 5.3% 93.0% 7.0% 100.0%
--------- ----------- ----------- ----------- ------- --------- --------
Res 11 7,831,892 419,644 8,251,536 105,852 8,357,388 55,199
--------- ----------- ----------- ----------- ------- --------- --------
93.7% 5.0% 98.7% 1.3% 100.0%
--------- ----------- ----------- ----------- ------- --------- --------
Res 12 7,307,264 567,524 7,874,788 188,711 8,063,499 349,088
--------- ----------- ----------- ----------- ------- --------- --------
90.6% 7.1% 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
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
August 10, 2020 12:16 ET (16:16 GMT)
Copyright (c) 2020 Dow Jones & Company, Inc.
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