Proven VCT plc : Result of AGM ProVen VCT plc 11 J
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Posted On: 07/11/2018 11:45:40 AM
Proven VCT plc : Result of AGM
ProVen V CT plc 11 July 2018
Annual General Meeting
At the Annual General Meeting ("AGM") of ProVen VCT plc, held on Wednesday 11 July 2018, all resolutions were passed.
Details of the proxy votes in respect of the AGM resolutions which were received by 9.30am on 9 July 2018, 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 | 5,219,670 | 210,597 | 5,430,267 | 9,047 | 5,439,314 | 18,423 |
| 95.9 % | 3.9% | 99.8% | 0.2 % | 100% | ||
| Res 2 | 4,681,230 | 255,746 | 4,936,976 | 384,274 | 5,321,250 | 136,487 |
| 88.0 % | 4.8 % | 92.8% | 7.2 % | 100% | ||
| Res 3 | 4,624,307 | 255,746 | 4,880,053 | 439,306 | 5,319,359 | 138,378 |
| 86.9 % | 4.8 % | 91.7% | 8.3 % | 100% | ||
| Res 4 | 5,236,843 | 220,894 | 5,457,737 | - | 5,457,737 | - |
| 96.0 % | 4.0 % | 100.0% | 0.0 % | 100% | ||
| Res 5 | 5,005,097 | 210,597 | 5,215,694 | 167,975 | 5,383,669 | 74,068 |
| 93.0 % | 3.9 % | 96.9% | 3.1 % | 100% | ||
| Res 6 | 4,898,128 | 230,360 | 5,128,488 | 213,785 | 5,342,273 | 115,464 |
| 91.7 % | 4.3 % | 96.0% | 4.0 % | 100% | ||
| Res 7 | 5,011,360 | 223,337 | 5,234,697 | 120,076 | 5,354,773 | 102,964 |
| 93.6 % | 4.2 % | 97.8% | 2.2 % | 100% | ||
| Res 8 | 4,980,550 | 223,337 | 5,203,887 | 146,364 | 5,350,251 | 107,486 |
| 93.1 % | 4.2 % | 97.3% | 2.7 % | 100% | ||
| Res 9 | 4,996,766 | 223,337 | 5,220,103 | 125,623 | 5,345,726 | 112,011 |
| 93.5 % | 4.2 % | 97.7% | 2.3 % | 100% | ||
| Res 10 | 5,143,790 | 241,667 | 5,385,457 | 18,930 | 5,404,387 | 53,350 |
| 95.2 % | 4.5 % | 99.7% | 0.3 % | 100% | ||
| Res 11 | 5,130,659 | 241,667 | 5,372,326 | 59,211 | 5,431,537 | 26,200 |
| 94.5 % | 4.5 % | 99.0% | 1.0 % | 100% | ||
| Res 12 | 4,794,685 | 241,667 | 5,036,352 | 373,879 | 5,410,231 | 47,506 |
| 88.6% | 4.5% | 93.1% | 6.9% | 100% | ||
| Res 13 | 5,069,729 | 241,667 | 5,311,396 | 111,273 | 5,422,669 | 35,068 |
| 93.5% | 4.5% | 98.0% | 2.0% | 100% | ||
| Res 14 | 4,927,020 | 262,328 | 5,189,348 | 20,573 | 5,209,921 | 247,816 |
| 94.6% | 5.0% | 99.6% | 0.4% | 100% | ||
| Res 15 | 4,892,619 | 262,328 | 5,154,947 | 25,096 | 5,180,043 | 277,694 |
| 94.5% | 5.0% | 99.5% | 0.5% | 100% |
A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do .
Beringea LLP Company Secretary Telephone 020 7845 7820
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