Proven Growth & Income VCT plc : Result of AGM

ProVen Growth & Income VCT plc
22 July 2015

Annual General Meeting

At the Annual General Meeting ("AGM") of ProVen Growth & Income VCT plc, held on Wednesday 22 July 2015, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 9.30am on 20 July 2015, being 48 hours before the time of the AGM (excluding weekends and public holidays), at Beringea LLP are set out below:

Total Votes	For - specific	For - discretion	For - total	Against	Total	Withheld
Res 1	4,304,279	187,222	4,491,501	19,330	4,510,831	5,662
	95.4%	4.2%	99.6%	0.4%	100.0%
Res 2	3,723,674	192,372	3,916,046	548,693	4,464,739	51,754
	83.4%	4.3%	87.7%	12.3%	100.0%
Res 3	3,622,556	192,372	3,814,928	630,894	4,445,822	70,671
	81.5%	4.3%	85.8%	14.2%	100.0%
Res 4	4,313,483	171,911	4,485,394	31,099	4,516,493	-
	95.5%	3.8%	99.3%	0.7%	100.0%
Res 5	4,193,903	187,222	4,381,125	67,758	4,448,883	67,610
	94.3%	4.2%	98.5%	1.5%	100.0%
Res 6	4,212,015	187,222	4,399,237	70,298	4,469,535	46,958
	94.2%	4.2%	98.4%	1.6%	100.0%
Res 7	4,194,936	187,222	4,382,158	95,631	4,477,789	38,704
	93.7%	4.2%	97.9%	2.1%	100.0%
Res 8	4,202,271	187,222	4,389,493	81,661	4,471,154	45,339
	94.0%	4.2%	98.2%	1.8%	100.0%
Res 9	4,187,585	187,222	4,374,807	94,728	4,469,535	46,958
	93.7%	4.2%	97.9%	2.1%	100.0%
Res 10	4,137,416	187,222	4,324,638	122,392	4,447,030	69,463
	93.0%	4.2%	97.2%	2.8%	100.0%
Res 11	3,828,657	187,222	4,015,879	403,761	4,419,640	96,853
	86.6%	4.2%	90.9%	9.1%	100.0%
Res 12	4,218,499	187,222	4,405,721	58,384	4,464,105	52,388
	94.5%	4.2%	98.7%	1.3%	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 [phone]

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX 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

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