Proven Growth & Income VCT plc : Result of AGM ...

ProVen Growth & Income VCT plc
30 July 2013

Annual General Meeting and General Meeting

At both the Annual General Meeting ("AGM") and the General Meeting ("GM") of ProVen Growth & Income VCT plc, held on Tuesday 30 July 2013, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 2:30 pm on 26 July 2013, being 48 hours before the time of the AGM (excluding weekends and public holidays), at Beringea LLP are set out below:

	For	Discretionary	Against	Withheld
Resolution No.	No. of Votes	No. of Votes	No. of Votes	No. of Votes	Total Votes
	% of votes	% of votes	% of votes		% of votes
1	5,475,222	251,178	18,128	25,536	5,744,528
	95.3%	4.4%	0.3%		100.0%
2	5,203,523	278,120	170,942	117,479	5,652,585
	92.1%	4.9%	3.0%		100.0%
3	5,377,175	257,105	70,267	65,517	5,704,547
	94.3%	4.5%	1.2%		100.0%
4	5,282,566	275,101	110,728	101,669	5,668,395
	93.1%	4.9%	2.0%		100.0%
5	5,282,576	275,101	113,712	98,675	5,671,389
	93.1%	4.9%	2.0%		100.0%
6	5,282,198	275,101	107,535	105,230	5,664,834
	93.2%	4.9%	1.9%		100.0%
7	5,274,602	278,900	117,887	98,675	5,671,389
	93.0%	4.9%	2.1%		100.0%
8	5,009,852	275,639	351,125	133,448	5,636,616
	88.9%	4.9%	6.2%		100.0%
9	4,953,579	275,639	403,145	137,701	5,632,363
	87.9%	4.9%	7.2%		100.0%
10	5,321,742	249,427	97,333	101,562	5,668,502
	93.9%	4.4%	1.7%		100.0%

Details of the proxy votes in respect of the GM resolutions which were received by 3:00 pm on 26 July 2013, being 48 hours before the time of the GM (excluding weekends and public holidays), at Beringea LLP are set out below:

	For	Discretionary	Against	Withheld
Resolution No.	No. of Votes	No. of Votes	No. of Votes	No. of Votes	Total Votes
	% of votes	% of votes	% of votes		% of votes
1	4,636,948	238,611	735,878	26,169	5,611,437
	82.6%	4.3%	13.1%		100.0%
2	4,745,848	238,611	630,077	23,070	5,614,536
	84.5%	4.2%	11.3%		100.0%

A copy of 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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(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Proven Growth & Income VCT plc via Thomson Reuters ONE

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