Proven Growth & Income VCT plc : Result of AGM

ProVen Growth and Income VCT plc

4 July 2017

Annual General Meeting

At the Annual General Meeting ("AGM") of ProVen Growth and Income 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 9.30am on 30 June 2017, being 48 hours before the time of the AGM (excluding weekends and public holidays), are set out below:

	For - specific	For - discretion	For - total	Against	Total	Withheld
Res 1	6,020,937	560,588	6,581,525	11,987	6,593,512	4,169
	91.3%	8.5%	99.8%	0.2%	100.0%
Res 2	5,288,135	602,411	5,890,546	589,783	6,480,329	117,352
	81.6%	9.3%	90.9%	9.1%	100.0%
Res 3	6,093,895	467,697	6,561,592	21,063	6,582,655	15,026
	92.6%	7.1%	99.7%	0.3%	100.0%
Res 4	5,920,274	577,974	6,498,248	94,798	6,593,046	4,635
	89.8%	8.8%	98.6%	1.4%	100.0%
Res 5	5,812,920	560,588	6,373,508	165,426	6,538,934	58,747
	88.9%	8.6%	97.5%	2.5%	100.0%
Res 6	5,798,815	560,588	6,359,403	169,367	6,528,770	68,911
	88.8%	8.6%	97.4%	2.6%	100.0%
Res 7	5,788,662	562,286	6,350,948	188,122	6,539,070	58,611
	88.5%	8.6%	97.1%	2.9%	100.0%
Res 8	5,773,160	560,588	6,333,748	188,723	6,522,471	75,210
	88.5%	8.6%	97.1%	2.9%	100.0%
Res 9	5,898,505	555,013	6,453,518	15,222	6,468,740	128,941
	91.2%	8.6%	99.8%	0.2%	100.0%
Res 10	5,834,984	597,615	6,432,599	130,942	6,563,541	34,140
	88.9%	9.1%	98.0%	2.0%	100.0%
Res 11	5,459,651	542,370	6,002,021	502,042	6,504,063	93,618
	84.0%	8.3%	92.3%	7.7%	100.0%
Res 12	5,994,836	536,384	6,531,220	59,197	6,590,417	7,264
	91.0%	8.1%	99.1%	0.9%	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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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