ProVen Plnd Ex VCT Proven Planned Exit Vct Plc : Result Of Agm
12 June 2014 - 3:19AM
UK Regulatory
TIDMPPE
ProVen Planned Exit VCT plc (the "Company")
Result of Annual General Meeting
11 June 2014
The Company announces that all resolutions put to shareholders at the
Company's Annual General Meeting held at 39 Earlham Street, London WC2H
9LT on 11 June 2014 were duly passed.
Under Listing Rule 9.6, a copy of the resolutions will be submitted to
the UK Listing Authority and will shortly be available for inspection
via the National Storage Mechanism at www.hemscott.com/nsm.do.
The proxy votes cast on each resolution were as follows:
Resolution For* Against Total Withheld Received
Ordinary business
1 376,084 - 376,084 - 376,084
2 365,709 10,375 376,084 - 376,084
3 365,984 10,100 376,084 - 376,084
4 376,084 - 376,084 - 376,084
5 360,784 15,300 376,084 - 376,084
6 370,884 5,200 376,084 - 376,084
7 370,884 5,200 376,084 - 376,084
Special business
8 365,609 10,475 376,084 - 376,084
9 360,559 10,475 371,034 5,050 376,084
10 365,684 10,400 376,084 - 376,084
*the votes "For" include those votes giving the Chairman
discretion.
Resolutions 1 to 8 were passed as ordinary resolutions and resolutions 9
and 10 were passed as special resolutions.
-End
This announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX 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 Planned Exit VCT plc via Globenewswire
HUG#1792253
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