Share Name Share Symbol Market Type Share ISIN Share Description
Proven Vct Plc LSE:PVN London Ordinary Share GB00B8GH9P84 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.00p +0.00% 74.00p 73.00p 75.00p 74.00p 74.00p 74.00p 0 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
General Financial 0.4 -0.7 -0.6 - 111

Proven VCT plc Proven Vct Plc: Result Of Agm

03/07/2019 4:29pm

UK Regulatory (RNS & others)


 
TIDMPVN 
 
   ProVen VCT plc 
 
   3 July 2019 
 
   Annual General Meeting 
 
   At the Annual General Meeting ("AGM") of ProVen VCT plc, held on 
Wednesday 3 July 2019, all resolutions were passed. 
 
   Details of the proxy votes in respect of the AGM resolutions which were 
received by 1.30pm on 1 July 2019, being 48 hours before the time of the 
AGM (excluding weekends and public holidays), at Beringea LLP are set 
out below: 
 
 
 
 
             For --      For -- 
            specific   discretion  For - total  Against     Total     Withheld 
---------  ----------  ----------  -----------  --------  ----------  -------- 
 
    Res 1   7,098,424     304,626    7,403,050         -   7,403,050    76,838 
---------  ----------  ----------  -----------  --------  ----------  -------- 
                95.9%        4.1%       100.0%      0.0%      100.0% 
---------  ----------  ----------  -----------  --------  ----------  -------- 
 
    Res 2   6,578,780     400,215    6,978,995   356,696   7,335,691   144,197 
---------  ----------  ----------  -----------  --------  ----------  -------- 
                89.7%        5.4%        95.1%      4.9%      100.0% 
---------  ----------  ----------  -----------  --------  ----------  -------- 
 
    Res 3   7,233,917     235,544    7,469,461    10,427   7,479,888         - 
---------  ----------  ----------  -----------  --------  ----------  -------- 
                96.7%        3.2%        99.9%      0.1%      100.0% 
---------  ----------  ----------  -----------  --------  ----------  -------- 
 
    Res 4   6,867,829     379,259    7,247,088   168,503   7,415,591    64,297 
---------  ----------  ----------  -----------  --------  ----------  -------- 
                92.6%        5.1%        97.7%      2.3%      100.0% 
---------  ----------  ----------  -----------  --------  ----------  -------- 
 
    Res 5   6,762,052     454,687    7,216,739   123,281   7,340,020   139,868 
---------  ----------  ----------  -----------  --------  ----------  -------- 
                92.1%        6.2%        98.3%      1.7%      100.0% 
---------  ----------  ----------  -----------  --------  ----------  -------- 
 
    Res 6   6,752,541     454,687    7,207,228   133,202   7,340,430   139,458 
---------  ----------  ----------  -----------  --------  ----------  -------- 
                92.0%        6.2%        98.2%      1.8%      100.0% 
---------  ----------  ----------  -----------  --------  ----------  -------- 
 
    Res 7   6,762,868     443,283    7,206,151   133,801   7,339,952   139,936 
---------  ----------  ----------  -----------  --------  ----------  -------- 
                92.1%        6.0%        98.1%      1.9%      100.0% 
---------  ----------  ----------  -----------  --------  ----------  -------- 
 
    Res 8   6,766,039     443,283    7,209,322   113,299   7,322,621   157,267 
---------  ----------  ----------  -----------  --------  ----------  -------- 
                92.4%        6.1%        98.5%      1.5%      100.0% 
---------  ----------  ----------  -----------  --------  ----------  -------- 
 
    Res 9   6,944,558     494,970    7,439,528    17,740   7,457,268    22,620 
---------  ----------  ----------  -----------  --------  ----------  -------- 
                93.2%        6.6%        99.8%      0.2%      100.0% 
---------  ----------  ----------  -----------  --------  ----------  -------- 
 
   Res 10   6,348,991     494,970    6,843,961   521,961   7,365,922   113,966 
---------  ----------  ----------  -----------  --------  ----------  -------- 
                86.2%        6.7%        92.9%      7.1%      100.0% 
---------  ----------  ----------  -----------  --------  ----------  -------- 
 
   Res 11   6,865,640     484,673    7,350,313   106,955   7,457,268    22,620 
---------  ----------  ----------  -----------  --------  ----------  -------- 
                92.1%        6.5%        98.6%      1.4%      100.0% 
---------  ----------  ----------  -----------  --------  ----------  -------- 
 
 
   A copy of the resolutions passed will be submitted to the National 
Storage Mechanism and will shortly be available for inspection at 
http://www.morningstar.co.uk/uk/nsm. 
 
   Beringea LLP 
 
   Company Secretary 
 
   Telephone 020 7845 7820 
 
 
 
 
 
 

(END) Dow Jones Newswires

July 03, 2019 11:29 ET (15:29 GMT)

Copyright (c) 2019 Dow Jones & Company, Inc.

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