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

ProVen Growth & Income VCT plc
24 October 2012

General Meeting and Class Meetings

At the General Meeting ("GM") of ProVen Growth & Income VCT plc, held on Wednesday 24 October 2012, all resolutions were passed.

Details of the proxy votes in respect of the GM resolutions which were received by 9:45 am on 22 October 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	2,762,428	64,528	38,415	-	2,865,371
	96.4%	2.3%	1.3%		100.00%
2	2,671,777	150,029	43,565	-	2,865,371
	93.2%	5.2%	1.6%		100.00%

The Ordinary Share class meeting of ProVen Growth & Income VCT plc held at 9:47 am on Wednesday 24 October 2012 was adjourned as the meeting was not quorate. The adjourned meeting was held at 10:18 am on 24 October 2012 at which the resolution was passed.

Details of the proxy votes in respect of the Ordinary Share class meeting resolutions which were received by 10:18 am on 22 October 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	2,495,897	64,069	134,971	5,150	2,694,937
	92.6%	2.4%	5.0%		100.00%

The 'D' Share class meeting of ProVen Growth & Income VCT plc held at 9:49 am on Wednesday 24 October 2012 was adjourned as the meeting was not quorate. The adjourned meeting was held at 10:20 am on 24 October 2012 at which the resolution was passed.

Details of the proxy votes in respect of the 'D' Share class meeting resolutions which were received by 10:20 am on 22 October 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	1,160,787	14,306	35,305	-	1,210,398
	95.9%	1.2%	2.9%		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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