Proven Growth & Income VCT plc : Result of AGM

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	For - specific	For - discretion	For - total	Against	Total	Withheld
Res 1	2,760,853	99,730	2,860,583	14,476	2,875,059	6,100
	96.0%	3.5%	99.5%	0.5%	100.0%
Res 2	2,303,328	113,168	2,416,496	374,935	2,791,431	89,728
	82.5%	4.1%	86.6%	13.4%	100.0%
Res 3	2,770,657	89,439	2,860,096	21,063	2,881,159	-
	96.2%	3.1%	99.3%	0.7%	100.0%
Res 4	2,643,655	113,168	2,756,823	110,774	2,867,597	13,562
	92.2%	3.9%	96.1%	3.9%	100.0%
Res 5	2,538,987	113,168	2,652,155	221,513	2,873,668	7,491
	88.4%	3.9%	92.3%	7.7%	100.0%
Res 6	2,557,607	113,168	2,670,775	93,804	2,764,579	116,580
	92.5%	4.1%	96.6%	3.4%	100.0%
Res 7	2,524,061	113,168	2,637,229	116,889	2,754,118	127,041
	91.7%	4.1%	95.8%	4.2%	100.0%
Res 8	2,517,427	113,168	2,630,595	113,712	2,744,307	136,852
	91.7%	4.1%	95.8%	4.2%	100.0%
Res 9	2,688,869	91,312	2,780,181	68,466	2,848,647	32,512
	94.4%	3.2%	97.6%	2.4%	100.0%
Res 10	2,539,714	104,750	2,644,464	172,843	2,817,307	63,852
	90.1%	3.7%	93.8%	6.2%	100.0%
Res 11	2,662,495	104,750	2,767,245	73,538	2,840,783	40,376
	93.7%	3.7%	97.4%	2.6%	100.0%

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