Result of Meeting
17/12/2009 3:05pm
UK Regulatory
TIDMPVN TIDMPVNC TIDMPVND
RNS Number : 3209E
Proven VCT PLC
17 December 2009
Company: Proven VCT plc
TIDMs: PVN, PVNC, PVND
Headline: Result of EGM
ProVen VCT plc
17 December 2009
General Meeting Results
At the General Meeting of ProVen VCT plc, held on Thursday 17 December 2009, all
resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the General
Meeting received as at 11.00am on 15 December 2009, being 48 hours before the
time of the meeting (excluding weekends), at Downing Management Services Limited
are set out below:
+--------------+--------------+---------------+--------------+--------------+
| | For |Discretionary | Against | Withheld |
+--------------+--------------+---------------+--------------+--------------+
| Resolution | No. of | No. of | No. of | No. of |
| No. | Votes | Votes | Votes | Votes |
+ +--------------+---------------+--------------+--------------+
| | % | % | % | |
| | of votes | of votes | of votes | |
+--------------+--------------+---------------+--------------+--------------+
| 1 | 840,446 | 18,229 | 55,000 | 5,000 |
+ +--------------+---------------+--------------+--------------+
| | 92.0% | 2.0% | 6.0% | |
+--------------+--------------+---------------+--------------+--------------+
| 2 | 832,841 | 20,729 | 60,105 | 5,000 |
+--------------+--------------+---------------+--------------+--------------+
| | 91.1% | 2.3% | 6.6% | |
+--------------+--------------+---------------+--------------+--------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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