Proven Growth & Inc. Proven Growth & Income Vct Plc : Result Of Agm
05 July 2017 - 2:46AM
UK Regulatory
TIDMPGOO
ProVen Growth and Income VCT plc
4 July 2017
Annual General Meeting
At the Annual General Meeting ("AGM") of ProVen Growth and Income VCT
plc, held on Tuesday 4 July 2017, all resolutions were passed.
Details of the proxy votes in respect of the AGM resolutions which were
received by 9.30am on 30 June 2017, being 48 hours before the time of
the AGM (excluding weekends and public holidays), are set out below:
For - For -
specific discretion For - total Against Total Withheld
Res 1 6,020,937 560,588 6,581,525 11,987 6,593,512 4,169
91.3% 8.5% 99.8% 0.2% 100.0%
Res 2 5,288,135 602,411 5,890,546 589,783 6,480,329 117,352
81.6% 9.3% 90.9% 9.1% 100.0%
Res 3 6,093,895 467,697 6,561,592 21,063 6,582,655 15,026
92.6% 7.1% 99.7% 0.3% 100.0%
Res 4 5,920,274 577,974 6,498,248 94,798 6,593,046 4,635
89.8% 8.8% 98.6% 1.4% 100.0%
Res 5 5,812,920 560,588 6,373,508 165,426 6,538,934 58,747
88.9% 8.6% 97.5% 2.5% 100.0%
Res 6 5,798,815 560,588 6,359,403 169,367 6,528,770 68,911
88.8% 8.6% 97.4% 2.6% 100.0%
Res 7 5,788,662 562,286 6,350,948 188,122 6,539,070 58,611
88.5% 8.6% 97.1% 2.9% 100.0%
Res 8 5,773,160 560,588 6,333,748 188,723 6,522,471 75,210
88.5% 8.6% 97.1% 2.9% 100.0%
Res 9 5,898,505 555,013 6,453,518 15,222 6,468,740 128,941
91.2% 8.6% 99.8% 0.2% 100.0%
Res 10 5,834,984 597,615 6,432,599 130,942 6,563,541 34,140
88.9% 9.1% 98.0% 2.0% 100.0%
Res 11 5,459,651 542,370 6,002,021 502,042 6,504,063 93,618
84.0% 8.3% 92.3% 7.7% 100.0%
Res 12 5,994,836 536,384 6,531,220 59,197 6,590,417 7,264
91.0% 8.1% 99.1% 0.9% 100.0%
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
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Proven Growth & Income VCT plc via Globenewswire
(END) Dow Jones Newswires
July 04, 2017 12:46 ET (16:46 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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