Proven VCT plc Proven Vct Plc : Result Of Agm

 
TIDMPVN 
 
   ProVen VCT plc 
 
   11 July 2018 
 
   Annual General Meeting 
 
   At the Annual General Meeting ("AGM") of ProVen VCT plc, held on 
Wednesday 11 July 2018, all resolutions were passed. 
 
   Details of the proxy votes in respect of the AGM resolutions which were 
received by 9.30am on 9 July 2018, being 48 hours before the time of the 
AGM (excluding weekends and public holidays) are set out below: 
 
 
 
 
              For -        For - 
            specific    discretion   For - total  Against    Total    Withheld 
 
    Res 1    5,219,670      210,597    5,430,267    9,047  5,439,314    18,423 
                 95.9%         3.9%        99.8%     0.2%       100% 
 
    Res 2    4,681,230      255,746    4,936,976  384,274  5,321,250   136,487 
                 88.0%         4.8%        92.8%     7.2%       100% 
 
    Res 3    4,624,307      255,746    4,880,053  439,306  5,319,359   138,378 
                 86.9%         4.8%        91.7%     8.3%       100% 
 
    Res 4    5,236,843      220,894    5,457,737        -  5,457,737         - 
                 96.0%         4.0%       100.0%     0.0%       100% 
 
    Res 5    5,005,097      210,597    5,215,694  167,975  5,383,669    74,068 
                 93.0%         3.9%        96.9%     3.1%       100% 
 
    Res 6    4,898,128      230,360    5,128,488  213,785  5,342,273   115,464 
                 91.7%         4.3%        96.0%     4.0%       100% 
 
    Res 7    5,011,360      223,337    5,234,697  120,076  5,354,773   102,964 
                 93.6%         4.2%        97.8%     2.2%       100% 
 
    Res 8    4,980,550      223,337    5,203,887  146,364  5,350,251   107,486 
                 93.1%         4.2%        97.3%     2.7%       100% 
 
    Res 9    4,996,766      223,337    5,220,103  125,623  5,345,726   112,011 
                 93.5%         4.2%        97.7%     2.3%       100% 
 
   Res 10    5,143,790      241,667    5,385,457   18,930  5,404,387    53,350 
                 95.2%         4.5%        99.7%     0.3%       100% 
 
   Res 11    5,130,659      241,667    5,372,326   59,211  5,431,537    26,200 
                 94.5%         4.5%        99.0%     1.0%       100% 
   Res 12    4,794,685      241,667    5,036,352  373,879  5,410,231    47,506 
                 88.6%         4.5%        93.1%     6.9%       100% 
   Res 13    5,069,729      241,667    5,311,396  111,273  5,422,669    35,068 
                 93.5%         4.5%        98.0%     2.0%       100% 
   Res 14    4,927,020      262,328    5,189,348   20,573  5,209,921   247,816 
                 94.6%         5.0%        99.6%     0.4%       100% 
   Res 15    4,892,619      262,328    5,154,947   25,096  5,180,043   277,694 
                 94.5%         5.0%        99.5%     0.5%       100% 
 
 
   A copy of the resolutions passed will be submitted to the National 
Storage Mechanism and will shortly be available for inspection at 
www.hemscott.com/nsm.do. 
 
   Beringea LLP 
 
   Company Secretary 
 
   Telephone [phone] 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq 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 VCT plc via Globenewswire 
 
 
 
 

(END) Dow Jones Newswires

July 11, 2018 11:36 ET (15:36 GMT)

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