ProVen VCT plc: Result of AGM
July 13 2023 - 10:35AM
ProVen VCT plc: Result of AGM
ProVen VCT
plc13 July
2023
Annual General Meeting
At the Annual General Meeting (“AGM”) of ProVen VCT plc, held on
Wednesday 12 July 2023, all resolutions were passed.
Details of the proxy votes in respect of the AGM resolutions
which were received by 11.00am on 10 July 2023, being 48 hours
before the time of the AGM (excluding weekends and public
holidays), at Beringea LLP are set out below:
|
|
For – specific |
For – discretion |
For - total |
Against |
Total |
Withheld |
|
1. To receive and adopt the Directors' Report and
Accounts |
7,109,302 |
593,870 |
7,703,172 |
2,261 |
7,705,433 |
91,633 |
|
|
92.26% |
7.71% |
99.97% |
0.03% |
100.00% |
|
|
2. To approve the Directors' Remuneration
Report |
6,519,057 |
693,231 |
7,212,288 |
386,554 |
7,598,842 |
198,224 |
|
|
85.79% |
9.12% |
94.91% |
5.09% |
100.00% |
|
|
3. To declare the payment of a final dividend of
2.0p |
7,226,219 |
546,301 |
7,772,520 |
2,261 |
7,774,781 |
22,285 |
|
|
92.94% |
7.03% |
99.97% |
0.03% |
100.00% |
|
|
4. To re-appoint the Auditor |
6,849,863 |
600,434 |
7,450,297 |
205,391 |
7,655,688 |
141,378 |
|
|
89.48% |
7.84% |
97.32% |
2.68% |
100.00% |
|
|
5. To authorise the Directors to determine the Auditor's
remuneration |
6,939,996 |
600,434 |
7,540,430 |
134,803 |
7,675,233 |
121,833 |
|
|
90.42% |
7.82% |
98.24% |
1.76% |
100.00% |
|
|
6. To re-elect Neal Ransome as a Director |
6,834,749 |
713,650 |
7,548,399 |
117,383 |
7,665,782 |
131,284 |
|
|
89.16% |
9.31% |
98.47% |
1.53% |
100.00% |
|
|
7. To re-elect Barry Dean as a Director |
6,819,799 |
619,189 |
7,438,988 |
238,007 |
7,676,995 |
120,071 |
|
|
88.83% |
8.07% |
96.90% |
3.10% |
100.00% |
|
|
8. To re-elect Malcolm Moss as a Director |
6,861,934 |
619,189 |
7,481,123 |
196,825 |
7,677,948 |
119,118 |
|
|
89.38% |
8.06% |
97.44% |
2.56% |
100.00% |
|
|
9. To re-elect Lorna Tilbian as a Director |
6,880,386 |
619,189 |
7,499,575 |
177,420 |
7,676,995 |
120,071 |
|
|
89.62% |
8.07% |
97.69% |
2.31% |
100.00% |
|
|
10. To authorise the Directors to allot
shares |
6,538,288 |
1,035,257 |
7,573,545 |
61,120 |
7,634,665 |
162,401 |
|
|
85.64% |
13.56% |
99.20% |
0.80% |
100.00% |
|
|
11. To authorise the Directors to disapply pre-emption
rights |
6,405,640 |
1,035,257 |
7,440,897 |
305,331 |
7,746,228 |
50,838 |
|
|
82.70% |
13.36% |
96.06% |
3.94% |
100.00% |
|
|
12. To authorise the Company to make market purchases of
its shares |
6,540,612 |
1,047,693 |
7,588,305 |
70,883 |
7,659,188 |
137,878 |
|
|
85.39% |
13.68% |
99.07% |
0.93% |
100.00% |
|
|
13. To authorise the Company to cancel its Share Premium
account and Capital Redemption Reserve |
6,533,491 |
1,073,012 |
7,606,503 |
40,424 |
7,646,927 |
150,139 |
|
|
85.44% |
14.03% |
99.47% |
0.53% |
100.00% |
|
|
14. To authorise the Company to amend its
Articles of Association |
6,262,309 |
1,132,206 |
7,394,515 |
154,299 |
7,548,814 |
248,252 |
|
|
82.96% |
15.00% |
97.96% |
2.04% |
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 LLPCompany SecretaryTelephone 020 7845 7820
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