ProVen Plnd Ex VCT Proven Planned Exit Vct Plc : Result Of Agm

 
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