ProVen Growth and Income VCT plc: Result of AGM

ProVen Growth and Income VCT plc
15 July 2026
Annual General Meeting
At the Annual General Meeting (“AGM”) of ProVen Growth and Income VCT plc, held on 14 July 2026, all resolutions were passed.
Details of the proxy votes in respect of the AGM resolutions which were received by 12.30pm on 10 July 2026, being 48 hours before the time of the AGM (excluding weekends and public holidays), at Beringea LLP are set out below:
Total Votes	For – specific	For – discretion	For - total	Against	Total	Withheld
1. To receive and adopt the Directors' Report and Accounts	7,792,114	833,116	8,625,230	27,064	8,652,294	71,446
	90.06%	9.63%	99.69%	0.31%	100.00%
2. To approve the Directors' Remuneration Report	7,132,822	833,116	7,965,938	620,051	8,585,989	137,751
	83.08%	9.70%	92.78%	7.22%	100.00%
3. To declare the payment of a final dividend of 1.3p	7,807,947	833,116	8,641,063	35,872	8,676,935	46,805
	89.99%	9.60%	99.59%	0.41%	100.00%
4. To re-appoint the Auditor	7,574,346	833,116	8,407,462	235,845	8,643,307	80,433
	87.63%	9.64%	97.27%	2.73%	100.00%
5. To authorise the Directors to determine the Auditor's remuneration	7,721,214	833,116	8,554,330	101,184	8,655,514	68,226
	89.20%	9.63%	98.83%	1.17%	100.00%
6. To re-elect Marc Vlessing as a Director	7,486,175	835,972	8,322,147	311,445	8,633,592	90,148
	86.71%	9.68%	96.39%	3.61%	100.00%
7. To re-elect Natasha Christie-Miller as a Director	7,524,350	835,972	8,360,322	264,960	8,625,282	98,458
	87.24%	9.69%	96.93%	3.07%	100.00%
8. To re-elect Anna Kuriakose as a Director	7,520,555	835,972	8,356,527	313,451	8,669,978	53,762
	86.74%	9.64%	96.38%	3.62%	100.00%
9. To authorise the Directors to allot shares	7,669,894	867,304	8,537,198	149,246	8,686,444	37,296
	88.30%	9.98%	98.28%	1.72%	100.00%
10. To authorise the Directors to disapply pre-emption rights	7,350,341	867,304	8,217,645	389,371	8,607,016	116,724
	85.40%	10.08%	95.48%	4.52%	100.00%
11. To authorise the Company to make market purchases of its shares	7,725,208	867,304	8,592,512	98,959	8,691,471	32,269
	88.88%	9.98%	98.86%	1.14%	100.00%
12. To authorise the Company to apply the Dividend Reinvestment Scheme	7,749,730	867,304	8,617,034	55,608	8,672,642	51,098
	89.36%	10.00%	99.36%	0.64%	100.00%
A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
Beringea LLP
Company Secretary
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