Proven VCT plc : Result of General Meeting

ProVen VCT plc
Result of General Meeting
26 January 2012

At the General Meeting of ProVen VCT plc held today, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the General Meeting received as at 11.00am on 24 January 2012, 48 hours before the time of the meeting (excluding weekends), at Beringea LLP are set out below:

	For	Discretionary	Against	Withheld
Resolution No.	No. of Votes	No. of Votes	No. of Votes	No. of Votes	Total Votes
	% of votes	% of votes	% of votes		% of votes
1	1,439,777	-	13,163	5,000	1,452,940
	99.1%	0.0%	0.9%		100.0%
2	1,437,184	-	15,756	5,000	1,452,940
	98.9%	0.0%	1.1%		100.0%
3	1,363,662	-	52,356	41,922	1,416,018
	96.3%	0.0%	3.7%		100%
4	1,214,516	71,400	52,083	119,941	1,337,999
	90.8%	5.3%	3.9%		100%
5	1,370,659	2,587	58,247	26,447	1,431,493
	95.8%	0.1%	4.1%		100%
6	1,434,597	2,587	15,756	5,000	1,452,940
	98.7%	0.2%	1.1%		100.0%
7	1,434,597	2,587	15,756	5,000	1,452,940
	98.7%	0.2%	1.1%		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.

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Source: Proven VCT plc via Thomson Reuters ONE

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