ProVen Planned Exit VCT plc : Result of AGM

 
TIDMPPE 
 
ProVen Planned Exit VCT plc (the "Company") 
 
Result of Annual General Meeting 
 
30 May 2012 
 
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 30 May 
2012 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                |293,630,337|10,385,375|304,015,712|        0|304,015,712| 
+-----------------+-----------+----------+-----------+---------+-----------+ 
|2                |298,810,512| 5,205,200|304,015,712|        0|304,015,712| 
+-----------------+-----------+----------+-----------+---------+-----------+ 
|3                |298,810,512| 5,205,200|304,015,712|        0|304,015,712| 
+-----------------+-----------+----------+-----------+---------+-----------+ 
|4                |298,960,662|         0|298,960,662|5,055,050|304,015,712| 
+-----------------+-----------+----------+-----------+---------+-----------+ 
|5                |293,755,462| 5,205,200|298,960,662|5,055,050|304,015,712| 
+-----------------+-----------+----------+-----------+---------+-----------+ 
|6                |293,755,462| 5,205,200|298,960,662|5,055,050|304,015,712| 
+-----------------+-----------+----------+-----------+---------+-----------+ 
|7                |293,755,462| 5,205,200|298,960,662|5,055,050|304,015,712| 
+-----------------+-----------+----------+-----------+---------+-----------+ 
|                 |           |          |           |         |           | 
+-----------------+-----------+----------+-----------+---------+-----------+ 
|Special business |           |          |           |         |           | 
+-----------------+-----------+----------+-----------+---------+-----------+ 
|8                |287,464,177|10,485,475|297,949,652|6,066,060|304,015,712| 
+-----------------+-----------+----------+-----------+---------+-----------+ 
|9                |287,464,177|16,551,535|304,015,712|        0|304,015,712| 
+-----------------+-----------+----------+-----------+---------+-----------+ 
|10               |288,375,087|15,640,625|304,015,712|        0|304,015,712| 
+-----------------+-----------+----------+-----------+---------+-----------+ 
|                 |           |          |           |         |           | 
+-----------------+-----------+----------+-----------+---------+-----------+ 
|*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. In accordance with the Company's Articles of 
Association, each Ordinary Share carries one thousand votes and each A Share 
carries one vote. 
 
-End 
 
 
 
 
 
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Source: ProVen Planned Exit VCT plc via Thomson Reuters ONE 
[HUG#1616028]