Proven Growth & Income VCT plc : Result of AGM

ProVen Growth & Income VCT plc
21 August 2012

Annual General Meeting

At the Annual General Meeting ("AGM") of ProVen Growth & Income VCT plc, held on Tuesday 21 August 2012, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 2:30 pm on 17 August 2012, being 48 hours before the time of the meeting (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	1,433,884	61,576	-	-	1,495,460
	95.88%	4.12%	0.00%		100.00%
2	1,271,784	61,576	138,490	23,610	1,471,850
	86.41%	4.18%	9.41%		100.00%
3	1,426,284	61,576	2,600	5,000	1,490,460
	95.69%	4.13%	0.18%		100.00%
4	1,382,012	71,926	38,929	2,593	1,492,867
	92.57%	4.82%	2.61%		100.00%
5	1,369,961	72,204	50,702	2,593	1,492,867
	91.76%	4.84%	3.40%		100.00%
6	1,388,507	72,204	32,156	2,593	1,492,867
	93.01%	4.84%	2.15%		100.00%
7	1,384,842	72,204	35,821	2,593	1,492,867
	92.76%	4.84%	2.40%		100.00%
8	1,367,701	83,627	41,539	2,593	1,492,867
	91.62%	5.60%	2.78%		100.00%
9	1,387,662	61,576	29,594	16,628	1,478,832
	93.83%	4.16%	2.01%		100.00%
10	1,399,258	61,576	2,512	32,114	1,463,346
	95.62%	4.21%	0.17%		100.00%
11	1,409,558	61,576	2,512	21,814	1,473,646
	95.65%	4.18%	0.17%		100.00%
12	1,288,769	61,576	96,407	48,708	1,446,752
	89.08%	4.26%	6.66%		100.00%
13	1,375,438	61,576	53,296	5,150	1,490,310
	92.29%	4.13%	3.58%		100.00%
14	1,341,952	61,576	26,560	65,372	1,430,088
	93.83%	4.31%	1.86%		100.00%
15	1,371,416	61,576	40,654	21,814	1,473,646
	93.06%	4.18%	2.76%		100.00%

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

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