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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Proven | LSE:PPE | London | Ordinary Share | GB00B517XC78 | ORD SHS OF 0.1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 10.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMPPE ProVen Planned Exit VCT plc (the "Company") Result of Annual General Meeting 17 July 2013 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 17 July 2013 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 1 180,016 - 180,016 - 180,016 2 159,416 15,550 174,966 5,050 180,016 3 180,016 - 180,016 - 180,016 4 174,966 - 174,966 5,050 180,016 5 169,766 5,200 174,966 5,050 180,016 6 169,766 5,200 174,966 5,050 180,016 7 169,766 5,200 174,966 5,050 180,016 Special business 8 180,016 - 180,016 - 180,016 9 173,956 6,060 180,016 - 180,016 10 169,616 10,400 180,016 - 180,016 *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 Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: ProVen Planned Exit VCT plc via Thomson Reuters ONE HUG#1717102
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