Result of Meeting

RNS Number : 3209E

Proven VCT PLC

17 December 2009

 



Company: Proven VCT plc

TIDMs:  PVN, PVNC, PVND

Headline:  Result of EGM

ProVen VCT plc

17 December 2009

General Meeting Results

At the General Meeting of ProVen VCT plc, held on Thursday 17 December 2009, 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 15 December 2009, being 48 hours before the time of the meeting (excluding weekends), at Downing Management Services Limited are set out below:

	For	Discretionary	Against	Withheld
Resolution No.	No. of  Votes	No. of  Votes	No. of  Votes	No. of  Votes
	%  of votes	%  of votes	%  of votes
1	840,446	18,229	55,000	5,000
	92.0%	2.0%	6.0%
2	832,841	20,729	60,105	5,000
	91.1%	2.3%	6.6%

 

END

 

 

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