ProVen Growth and Income VCT plc: Result of AGM

    ProVen Growth and Income VCT plc: Result of AGM

ProVen Growth and Income VCT plc

17 July 2024

Annual General Meeting

At the Annual General Meeting (“AGM”) of ProVen Growth and Income VCT plc, held on Wednesday 17 July 2024, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 12.30pm on 15 July 2024, being 48 hours before the time of the AGM (excluding weekends and public holidays), at Beringea LLP are set out below:

Total Votes	For – specific	For – discretion	For - total	Against	Total	Withheld
1. To receive and adopt the Directors' Report and Accounts	11,682,094	543,239	12,225,333	33,040	12,258,373	53,469
	95.30%	4.43%	99.73%	0.27%	100.00%
2. To approve the Directors' Remuneration Policy	11,009,121	600,549	11,609,670	542,887	12,152,557	159,285
	90.59%	4.94%	95.53%	4.47%	100.00%
3. To approve the Directors' Remuneration Report	10,948,140	672,630	11,620,770	550,282	12,171,052	140,790
	89.95%	5.53%	95.48%	4.52%	100.00%
4. To declare the payment of a final dividend of 1.5p	11,766,643	482,538	12,249,181	38,179	12,287,360	24,482
	95.76%	3.93%	99.69%	0.31%	100.00%
5. To re-appoint the Auditor	11,314,320	536,907	11,851,227	321,505	12,172,732	139,110
	92.95%	4.41%	97.36%	2.64%	100.00%
6. To authorise the Directors to determine the Auditor's remuneration	11,565,480	543,239	12,108,719	141,940	12,250,659	61,183
	94.41%	4.43%	98.84%	1.16%	100.00%
7. To re-elect Marc Vlessing as a Director	11,327,855	573,362	11,901,217	350,744	12,251,961	59,881
	92.46%	4.68%	97.14%	2.86%	100.00%
8. To re-elect Natasha Christie-Miller as a Director	11,167,983	570,557	11,738,540	449,726	12,188,266	123,576
	91.63%	4.68%	96.31%	3.69%	100.00%
9. To re-elect Malcolm Moss as a Director	11,425,620	564,225	11,989,845	224,454	12,214,299	97,543
	93.54%	4.62%	98.16%	1.84%	100.00%
10. To re-elect Anna Kuriakose as a Director	11,370,998	570,557	11,941,555	283,097	12,224,652	87,190
	93.01%	4.67%	97.68%	2.32%	100.00%
11. To authorise the Directors to allot shares	11,007,989	1,147,970	12,155,959	102,163	12,258,122	53,720
	89.81%	9.36%	99.17%	0.83%	100.00%
12. To authorise the Directors to disapply pre-emption rights	10,455,200	1,328,029	11,783,229	484,927	12,268,156	43,686
	85.22%	10.83%	96.05%	3.95%	100.00%
13. To authorise the Company to make market purchases of its shares	11,027,202	1,138,700	12,165,902	116,308	12,282,210	29,632
	89.78%	9.27%	99.05%	0.95%	100.00%

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national- storage-mechanism

Beringea LLP Company Secretary
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