Proven VCT plc : Result of GM

ProVen VCT plc
8 May 2014
Result of General Meeting

At the General Meeting of ProVen VCT plc, held on Thursday 8 May 2014, the Company reports that the   resolution was passed.

Details of the proxy votes in respect of the resolution which were received by 9:30 am on 6 May 2014, being 48 hours before the time of the General Meeting (excluding weekends and public holidays), at Downing LLP are set out below:

	FOR	DISCRET- IONARY	TOTAL FOR	AGAINST	TOTAL  VOTES	WITHHELD
Resolution	6,466,776	152,932	6,619,708	321,409	6,941,117	37,600
	93.2%	2.2%	95.4%	4.6%

A copy of all 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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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 VCT plc via Globenewswire

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