Proven VCT plc Proven Vct Plc : Result Of Agm
July 04 2017 - 11:47AM
UK Regulatory
TIDMPVN
ProVen VCT plc
4 July 2017
Annual General Meeting
At the Annual General Meeting ("AGM") of ProVen 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 1.30pm 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 4,937,311 366,920 5,304,231 61,837 5,366,068 9,220
92.0% 6.8% 98.8% 1.2% 100.0%
Res 2 4,452,228 397,425 4,849,653 467,236 5,316,889 58,399
83.7% 7.5% 91.2% 8.8% 100.0%
Res 3 5,045,351 312,758 5,358,109 2,261 5,360,370 14,918
94.1% 5.8% 99.9% 0.1% 100.0%
Res 4 4,885,712 354,180 5,239,892 110,597 5,350,489 24,799
91.3% 6.6% 97.9% 2.1% 100.0%
Res 5 4,717,289 383,797 5,101,086 204,904 5,305,990 69,298
88.9% 7.2% 96.1% 3.9% 100.0%
Res 6 4,765,802 381,607 5,147,409 200,582 5,347,991 27,297
89.1% 7.1% 96.2% 3.8% 100.0%
Res 7 4,736,635 381,607 5,118,242 229,749 5,347,991 27,297
88.6% 7.1% 95.7% 4.3% 100.0%
Res 8 4,745,559 381,607 5,127,166 208,483 5,335,649 39,639
88.9% 7.2% 96.1% 3.9% 100.0%
Res 9 4,908,377 332,781 5,241,158 66,360 5,307,518 67,770
92.5% 6.3% 98.8% 1.2% 100.0%
Res 10 4,922,784 332,781 5,255,565 110,503 5,366,068 9,220
91.7% 6.2% 97.9% 2.1% 100.0%
Res 11 4,371,532 327,968 4,699,500 628,165 5,327,665 47,623
82.1% 6.2% 88.3% 11.7% 100.0%
Res 12 4,919,447 320,171 5,239,618 121,823 5,361,441 13,847
91.8% 6.0% 97.8% 2.2% 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 VCT plc via Globenewswire
(END) Dow Jones Newswires
July 04, 2017 12:47 ET (16:47 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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