Proven VCT plc : Result of AGM

ProVen VCT plc

5 July 2016

Annual General Meeting

At the Annual General Meeting ("AGM") of ProVen 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 9.30am 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	2,787,038	124,495	2,911,533	12,505	2,924,038	-
	95.3%	4.3%	99.6%	0.4%	100.0%
Res 2	2,354,012	135,018	2,489,030	358,771	2,847,801	76,237
	82.7%	4.7%	87.4%	12.6%	100.0%
Res 3	2,889,566	32,211	2,921,777	2,261	2,924,038	-
	98.8%	1.1%	99.9%	0.1%	100.0%
Res 4	2,657,743	144,694	2,802,437	68,041	2,870,478	53,560
	92.6%	5.0%	97.6%	2.4%	100.0%
Res 5	2,613,836	135,018	2,748,854	82,948	2,831,802	92,236
	92.3%	4.8%	97.1%	2.9%	100.0%
Res 6	2,667,334	135,018	2,802,352	79,430	2,881,782	42,256
	92.5%	4.7%	97.2%	2.8%	100.0%
Res 7	2,571,417	135,018	2,706,435	121,285	2,827,720	96,318
	90.9%	4.8%	95.7%	4.3%	100.0%
Res 8	2,602,911	135,018	2,737,929	143,853	2,881,782	42,256
	90.3%	4.7%	95.0%	5.0%	100.0%
Res 9	2,771,772	66,074	2,837,846	35,600	2,873,446	50,592
	96.5%	2.3%	98.8%	1.2%	100.0%
Res 10	2,359,866	76,597	2,436,463	399,906	2,836,369	87,669
	83.2%	2.7%	85.9%	14.1%	100.0%
Res 11	2,773,165	34,466	2,807,631	83,904	2,891,535	32,503
	95.9%	1.2%	97.1%	2.9%	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 VCT plc via Globenewswire

HUG#2025936