Release details

2018-07-11 17:36 CEST
  • Print
  • Share Share
en

Proven VCT plc : Result of AGM

ProVen VCT plc
11 July 2018

Annual General Meeting

At the Annual General Meeting ("AGM") of ProVen VCT plc, held on Wednesday 11 July 2018, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 9.30am on 9 July 2018, being 48 hours before the time of the AGM (excluding weekends and public holidays) are set out below:

  For - specific For - discretion For - total Against Total Withheld
 

Res 1
5,219,670 210,597 5,430,267 9,047 5,439,314 18,423
  95.9% 3.9% 99.8% 0.2% 100%  
 

Res 2
4,681,230 255,746 4,936,976 384,274 5,321,250 136,487
  88.0% 4.8% 92.8% 7.2% 100%  
 

Res 3
4,624,307 255,746 4,880,053 439,306 5,319,359 138,378
  86.9% 4.8% 91.7% 8.3% 100%  
 

Res 4
5,236,843 220,894 5,457,737 - 5,457,737 -
  96.0% 4.0% 100.0% 0.0% 100%  
 

Res 5
5,005,097 210,597 5,215,694 167,975 5,383,669 74,068
  93.0% 3.9% 96.9% 3.1% 100%  
 

Res 6
4,898,128 230,360 5,128,488 213,785 5,342,273 115,464
  91.7% 4.3% 96.0% 4.0% 100%  
 

Res 7
5,011,360 223,337 5,234,697 120,076 5,354,773 102,964
  93.6% 4.2% 97.8% 2.2% 100%  
 

Res 8
4,980,550 223,337 5,203,887 146,364 5,350,251 107,486
  93.1% 4.2% 97.3% 2.7% 100%  
 

Res 9
4,996,766 223,337 5,220,103 125,623 5,345,726 112,011
  93.5% 4.2% 97.7% 2.3% 100%  
 

Res 10
5,143,790 241,667 5,385,457 18,930 5,404,387 53,350
  95.2% 4.5% 99.7% 0.3% 100%  
 

Res 11
5,130,659 241,667 5,372,326 59,211 5,431,537 26,200
  94.5% 4.5% 99.0% 1.0% 100%  
Res 12 4,794,685 241,667 5,036,352 373,879 5,410,231 47,506
  88.6% 4.5% 93.1% 6.9% 100%  
Res 13 5,069,729 241,667 5,311,396 111,273 5,422,669 35,068
  93.5% 4.5% 98.0% 2.0% 100%  
Res 14 4,927,020 262,328 5,189,348 20,573 5,209,921 247,816
  94.6% 5.0% 99.6% 0.4% 100%  
Res 15 4,892,619 262,328 5,154,947 25,096 5,180,043 277,694
  94.5% 5.0% 99.5% 0.5% 100%  

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.

Beringea LLP
Company Secretary
Telephone 020 7845 7820

HUG#2204702