ProVen Plnd Ex VCT Proven Planned Exit Vct Plc : Results Of General Meeting

 
TIDMPPE 
 
 
   ProVen Planned Exit VCT plc 
 
   Results of General Meeting 
 
   30 March 2016 
 
   At a general meeting of ProVen Planned Exit VCT plc (the "Company"), 
held earlier today, all resolutions as set out in the notice of general 
meeting of the Company dated 3 March 2016 (the "Resolutions") were 
passed with the requisite majority. 
 
   Details of the proxy votes in respect of the Resolutions received as at 
3.00 pm on 24 March 2016 by Beringea LLP are set out below: 
 
 
 
 
            For            Discretionary  Against       Total          Withheld 
Resolution  No. of Votes   No. of Votes   No. of Votes  Total Votes    No. of Votes 
no.          % of votes     % of votes     % of votes    % of votes     % of votes 
            1,318,537,059  30,305,275     -             1,348,842,334 
1            97.8%          2.2%           -             100.0%        - 
            1,308,101,634  30,305,275     10,435,425    1,348,842,334 
2            97.0%          2.2%           0.8%          100.0%        - 
            1,261,530,109  82,107,025     5,205,200     1,348,842,334 
3            93.5%          6.1%           0.4%          100.0%        - 
            1,303,221,759  40,415,375     5,205,200     1,348,842,334 
4            96.6%          3.0%           0.4%          100%          - 
            1,236,079,684  45,645,600     56,731,675    1,338,456,959 
5            92.4%          3.4%           4.2%          100.0%        10,385,375 
 
 
   A copy of the Resolutions will be submitted to the National Storage 
Mechanism and will shortly be available for viewing online at the 
following web-site: http://www.hemscott.com/nsm.do 
 
   Further to the passing of the Resolutions, the cancellation of the 
listing of the Company's ordinary shares and A shares on the Official 
List of the UK Listing Authority will take effect from 8.00am on 31 
March 2016. 
 
   For further information please contact: 
 
   Beringea LLP 
 
   Company Secretary 
 
   020 7845 7820 
 
   - 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#1998625 
 
 
 
 

(END) Dow Jones Newswires

March 30, 2016 10:43 ET (14:43 GMT)

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