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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 23 June 2015 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 22 June 2015 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 93,378,285 - 93,378,285 - 93,378,285 2 88,198,110 5,180,175 93,378,285 - 93,378,285 3 88,198,110 5,180,175 93,378,285 - 93,378,285 4 93,378,285 - 93,378,285 - 93,378,285 5 93,378,285 - 93,378,285 - 93,378,285 6 93,378,285 - 93,378,285 - 93,378,285 7 93,378,285 - 93,378,285 - 93,378,285 8 93,378,285 - 93,378,285 - 93,378,285 Special business 9 93,378,285 - 93,378,285 - 93,378,285 10 93,378,285 - 93,378,285 - 93,378,285 11 93,378,285 - 93,378,285 - 93,378,285 *the votes "For" include those votes giving the Chairman discretion. Resolutions 1 to 9 were passed as ordinary resolutions and resolutions 10 and 11 were passed as special resolutions.In accordance with the Company's Articles of Association, each Ordinary Share carries one thousand votes and each A Share carries one vote. Beringea LLP Company Secretary Telephone 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#1930636
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