PGOO Proven Growth & Income Vct Plc

 
TIDMPGOO 
 
 
   ProVen Growth and Income VCT plc 
 
   4 July 2017 
 
   Annual General Meeting 
 
   At the Annual General Meeting ("AGM") of ProVen Growth and Income VCT 
plc, held on Tuesday 4 July 2017, all resolutions were passed. 
 
   Details of the proxy votes in respect of the AGM resolutions which were 
received by 9.30am on 30 June 2017, 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   6,020,937     560,588    6,581,525    11,987   6,593,512     4,169 
                91.3%        8.5%        99.8%      0.2%      100.0% 
 
    Res 2   5,288,135     602,411    5,890,546   589,783   6,480,329   117,352 
                81.6%        9.3%        90.9%      9.1%      100.0% 
 
    Res 3   6,093,895     467,697    6,561,592    21,063   6,582,655    15,026 
                92.6%        7.1%        99.7%      0.3%      100.0% 
 
    Res 4   5,920,274     577,974    6,498,248    94,798   6,593,046     4,635 
                89.8%        8.8%        98.6%      1.4%      100.0% 
 
    Res 5   5,812,920     560,588    6,373,508   165,426   6,538,934    58,747 
                88.9%        8.6%        97.5%      2.5%      100.0% 
 
    Res 6   5,798,815     560,588    6,359,403   169,367   6,528,770    68,911 
                88.8%        8.6%        97.4%      2.6%      100.0% 
 
    Res 7   5,788,662     562,286    6,350,948   188,122   6,539,070    58,611 
                88.5%        8.6%        97.1%      2.9%      100.0% 
 
    Res 8   5,773,160     560,588    6,333,748   188,723   6,522,471    75,210 
                88.5%        8.6%        97.1%      2.9%      100.0% 
 
    Res 9   5,898,505     555,013    6,453,518    15,222   6,468,740   128,941 
                91.2%        8.6%        99.8%      0.2%      100.0% 
 
   Res 10   5,834,984     597,615    6,432,599   130,942   6,563,541    34,140 
                88.9%        9.1%        98.0%      2.0%      100.0% 
 
   Res 11   5,459,651     542,370    6,002,021   502,042   6,504,063    93,618 
                84.0%        8.3%        92.3%      7.7%      100.0% 
 
   Res 12   5,994,836     536,384    6,531,220    59,197   6,590,417     7,264 
                91.0%        8.1%        99.1%      0.9%      100.0% 
 
 
 
 
   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 020 7845 7820 
 
   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 Growth & Income VCT plc via Globenewswire 
 
 
 
 

(END) Dow Jones Newswires

July 04, 2017 12:46 ET (16:46 GMT)

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