Proven VCT plc Proven Vct Plc: Result Of Agm
11 August 2020 - 2:12AM
UK Regulatory
TIDMPVN
ProVen VCT plc
10 August 2020
Annual General Meeting
At the Annual General Meeting ("AGM") of ProVen 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 2.00pm 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 6,672,915 304,695 6,977,610 78,647 7,056,257 -
--------- ---------- ---------- ----------- -------- ---------- --------
94.6% 4.3% 98.9% 1.1% 100.0%
--------- ---------- ---------- ----------- -------- ---------- --------
Res 2 5,972,721 325,911 6,298,632 486,710 6,785,342 270,915
--------- ---------- ---------- ----------- -------- ---------- --------
88.0% 4.8% 92.8% 7.2% 100.0%
--------- ---------- ---------- ----------- -------- ---------- --------
Res 3 6,730,278 237,868 6,968,146 82,413 7,050,559 5,698
--------- ---------- ---------- ----------- -------- ---------- --------
95.4% 3.4% 98.8% 1.2% 100.0%
--------- ---------- ---------- ----------- -------- ---------- --------
Res 4 6,418,733 304,695 6,723,428 271,241 6,994,669 61,588
--------- ---------- ---------- ----------- -------- ---------- --------
91.7% 4.4% 96.1% 3.9% 100.0%
--------- ---------- ---------- ----------- -------- ---------- --------
Res 5 6,491,948 308,339 6,800,287 208,743 7,009,030 47,227
--------- ---------- ---------- ----------- -------- ---------- --------
92.6% 4.4% 97.0% 3.0% 100.0%
--------- ---------- ---------- ----------- -------- ---------- --------
Res 6 6,441,845 308,339 6,750,184 269,140 7,019,234 36,933
--------- ---------- ---------- ----------- -------- ---------- --------
91.8% 4.4% 96.2% 3.8% 100.0%
--------- ---------- ---------- ----------- -------- ---------- --------
Res 7 6,483,028 308,339 6,791,367 227,957 7,019,234 36,933
--------- ---------- ---------- ----------- -------- ---------- --------
92.3% 4.4% 96.7% 3.3% 100.0%
--------- ---------- ---------- ----------- -------- ---------- --------
Res 8 6,358,285 332,457 6,690,742 304,797 6,995,539 60,718
--------- ---------- ---------- ----------- -------- ---------- --------
90.9% 4.7% 95.6% 4.4% 100.0%
--------- ---------- ---------- ----------- -------- ---------- --------
Res 9 6,574,679 274,617 6,849,296 147,462 6,996,758 59,499
--------- ---------- ---------- ----------- -------- ---------- --------
94.0% 3.9% 97.9% 2.1% 100.0%
--------- ---------- ---------- ----------- -------- ---------- --------
Res 10 5,905,025 274,617 6,179,642 764,063 6,943,705 112,552
--------- ---------- ---------- ----------- -------- ---------- --------
85.0% 4.0% 89.0% 11.0% 100.0%
--------- ---------- ---------- ----------- -------- ---------- --------
Res 11 6,485,770 274,617 6,760,387 149,648 6,910,035 146,222
--------- ---------- ---------- ----------- -------- ---------- --------
93.8% 4.0% 97.8% 2.2% 100.0%
--------- ---------- ---------- ----------- -------- ---------- --------
Res 12 6,183,036 294,327 6,477,363 202,689 6,680,052 376,205
--------- ---------- ---------- ----------- -------- ---------- --------
92.6% 4.4% 97.0% 3.0% 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 12:12 ET (16:12 GMT)
Copyright (c) 2020 Dow Jones & Company, Inc.
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