Proven Growth & Income VCT plc : Result of AGM

ProVen Growth and Income VCT plc

5 July 2016

Annual General Meeting

At the Annual General Meeting ("AGM") of ProVen Growth and Income VCT plc, held on Tuesday 5 July 2016, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 1.30pm on 1 July 2016, 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	2,760,853	99,730	2,860,583	14,476	2,875,059	6,100
	96.0%	3.5%	99.5%	0.5%	100.0%
Res 2	2,303,328	113,168	2,416,496	374,935	2,791,431	89,728
	82.5%	4.1%	86.6%	13.4%	100.0%
Res 3	2,770,657	89,439	2,860,096	21,063	2,881,159	-
	96.2%	3.1%	99.3%	0.7%	100.0%
Res 4	2,643,655	113,168	2,756,823	110,774	2,867,597	13,562
	92.2%	3.9%	96.1%	3.9%	100.0%
Res 5	2,538,987	113,168	2,652,155	221,513	2,873,668	7,491
	88.4%	3.9%	92.3%	7.7%	100.0%
Res 6	2,557,607	113,168	2,670,775	93,804	2,764,579	116,580
	92.5%	4.1%	96.6%	3.4%	100.0%
Res 7	2,524,061	113,168	2,637,229	116,889	2,754,118	127,041
	91.7%	4.1%	95.8%	4.2%	100.0%
Res 8	2,517,427	113,168	2,630,595	113,712	2,744,307	136,852
	91.7%	4.1%	95.8%	4.2%	100.0%
Res 9	2,688,869	91,312	2,780,181	68,466	2,848,647	32,512
	94.4%	3.2%	97.6%	2.4%	100.0%
Res 10	2,539,714	104,750	2,644,464	172,843	2,817,307	63,852
	90.1%	3.7%	93.8%	6.2%	100.0%
Res 11	2,662,495	104,750	2,767,245	73,538	2,840,783	40,376
	93.7%	3.7%	97.4%	2.6%	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

HUG#2025899