ProVen VCT plc: Result of AGM

ProVen VCT plc
15 July 2026
Annual General Meeting
At the Annual General Meeting (“AGM”) of ProVen 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 12.00pm 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	5,786,574	835,136	6,621,710	4,521	6,626,231	50,186
	87.33%	12.60%	99.93%	0.07%	100.00%
2. To approve the Directors' Remuneration Report	5,483,171	820,174	6,303,345	241,618	6,544,963	131,454
	83.78%	12.53%	96.31%	3.69%	100.00%
3. To declare the payment of a final dividend of 1.6p	5,805,023	835,136	6,640,159	2,261	6,642,420	33,997
	87.39%	12.57%	99.97%	0.03%	100.00%
4. To re-appoint the Auditor	5,461,720	835,136	6,296,856	194,862	6,491,718	184,699
	84.13%	12.86%	97.00%	3.00%	100.00%
5. To authorise the Directors to determine the Auditor's remuneration	5,626,508	835,136	6,461,644	66,673	6,528,317	148,100
	86.19%	12.79%	98.98%	1.02%	100.00%
6. To re-elect Neal Ransome as a Director	5,704,581	837,316	6,541,897	53,521	6,595,418	80,999
	86.49%	12.70%	99.19%	0.81%	100.00%
7. To re-elect Lorna Tilbian as a Director	5,555,441	837,316	6,392,757	193,614	6,586,371	90,046
	84.35%	12.71%	97.06%	2.94%	100.00%
8. To elect James Barbour-Smith as a Director	5,559,847	839,577	6,399,424	207,207	6,606,631	69,786
	84.16%	12.71%	96.86%	3.14%	100.00%
9. To authorise the Directors to allot shares	5,584,169	920,645	6,504,814	165,170	6,669,984	6,433
	83.72%	13.80%	97.52%	2.48%	100.00%
10. To authorise the Directors to disapply pre-emption rights	5,401,316	920,645	6,321,961	327,079	6,649,040	27,377
	81.23%	13.85%	95.08%	4.92%	100.00%
11. To authorise the Company to make market purchases of its shares	5,676,415	920,645	6,597,060	72,924	6,669,984	6,433
	85.10%	13.80%	98.91%	1.09%	100.00%
12. To authorise the Company to apply the Dividend Reinvestment Scheme	5,705,334	920,645	6,625,979	20,587	6,646,566	29,851
	85.84%	13.85%	99.69%	0.31%	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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