PVN Proven Vct Plc

 
TIDMPVN 
 
 
   ProVen VCT plc 
 
   4 July 2017 
 
   Annual General Meeting 
 
   At the Annual General Meeting ("AGM") of ProVen 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 1.30pm 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   4,937,311     366,920    5,304,231    61,837   5,366,068     9,220 
                92.0%        6.8%        98.8%      1.2%      100.0% 
 
    Res 2   4,452,228     397,425    4,849,653   467,236   5,316,889    58,399 
                83.7%        7.5%        91.2%      8.8%      100.0% 
 
    Res 3   5,045,351     312,758    5,358,109     2,261   5,360,370    14,918 
                94.1%        5.8%        99.9%      0.1%      100.0% 
 
    Res 4   4,885,712     354,180    5,239,892   110,597   5,350,489    24,799 
                91.3%        6.6%        97.9%      2.1%      100.0% 
 
    Res 5   4,717,289     383,797    5,101,086   204,904   5,305,990    69,298 
                88.9%        7.2%        96.1%      3.9%      100.0% 
 
    Res 6   4,765,802     381,607    5,147,409   200,582   5,347,991    27,297 
                89.1%        7.1%        96.2%      3.8%      100.0% 
 
    Res 7   4,736,635     381,607    5,118,242   229,749   5,347,991    27,297 
                88.6%        7.1%        95.7%      4.3%      100.0% 
 
    Res 8   4,745,559     381,607    5,127,166   208,483   5,335,649    39,639 
                88.9%        7.2%        96.1%      3.9%      100.0% 
 
    Res 9   4,908,377     332,781    5,241,158    66,360   5,307,518    67,770 
                92.5%        6.3%        98.8%      1.2%      100.0% 
 
   Res 10   4,922,784     332,781    5,255,565   110,503   5,366,068     9,220 
                91.7%        6.2%        97.9%      2.1%      100.0% 
 
   Res 11   4,371,532     327,968    4,699,500   628,165   5,327,665    47,623 
                82.1%        6.2%        88.3%     11.7%      100.0% 
 
   Res 12   4,919,447     320,171    5,239,618   121,823   5,361,441    13,847 
                91.8%        6.0%        97.8%      2.2%      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 VCT plc via Globenewswire 
 
 
 
 

(END) Dow Jones Newswires

July 04, 2017 12:47 ET (16:47 GMT)

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