Proven Growth & Income VCT plc : Result of EGM

ProVen Growth & Income VCT plc
21 August 2014

Result of General Meeting

At the General Meeting ("GM") of ProVen Growth & Income VCT plc, held on Thursday 21 August 2014, the resolution was passed.

Details of the proxy votes in respect of the resolution which were received by 10:00 am on 19 August 2014, being 48 hours before the time of the GM (excluding weekends and public holidays), at Beringea LLP are set out below:

	For - specific	For - discretion	For - total	Against	Total	Withheld
Res 1	5,559,849	424,631	5,984,480	1,298,518	7,282,998	78,838
	76.3%	5.8%	82.2%	17.8%	100.0%	1.1%

A copy of the resolution passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

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Source: Proven Growth & Income VCT plc via Globenewswire

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