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 – specific |
For – 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
