ProVen Growth and Income VCT plc: Result of AGM
July 26 2022 - 2:00AM
ProVen Growth and Income VCT plc: Result of AGM
ProVen Growth and Income
VCT
plc26 July
2022
Annual General Meeting
At the Annual General Meeting (“AGM”) of ProVen Growth and
Income VCT plc, held on Wednesday 20 July 2022, all resolutions
were passed.
Details of the proxy votes in respect of the AGM resolutions
which were received by 10.30am on 18 July 2022, being 48 hours
before the time of the AGM (excluding weekends and public
holidays), at Beringea LLP are set out below:
|
For –
specific |
For –
discretion |
For - total |
Against |
Total |
Withheld |
Res 1 |
10,492,023 |
319,926 |
10,811,949 |
28,550 |
10,840,499 |
44,185 |
|
96.79% |
2.95% |
99.74% |
0.26% |
100.0% |
|
Res 2 |
9,692,054 |
386,447 |
10,078,501 |
497,103 |
10,575,604 |
309,080 |
|
91.65% |
3.65% |
95.30% |
4.70% |
100.0% |
|
Res 3 |
10,351,188 |
358,260 |
10,709,448 |
11,769 |
10,721,217 |
163,467 |
|
96.55% |
3.34% |
99.89% |
0.11% |
100.0% |
|
Res 4 |
10,015,339 |
358,543 |
10,373,882 |
289,967 |
10,663,849 |
220,835 |
|
93.92% |
3.36% |
97.28% |
2.72% |
100.0% |
|
Res 5 |
10,054,484 |
329,710 |
10,384,194 |
122,336 |
10,506,530 |
378,154 |
|
95.70% |
3.14% |
98.84% |
1.16% |
100.0% |
|
Res 6 |
9,995,129 |
329,710 |
10,324,839 |
350,825 |
10,675,664 |
209,020 |
|
93.62% |
3.09% |
96.71% |
3.29% |
100.0% |
|
Res 7 |
10,088,807 |
329,710 |
10,418,517 |
338,786 |
10,757,303 |
127,381 |
|
93.79% |
3.06% |
96.85% |
3.15% |
100.0% |
|
Res 8 |
10,093,744 |
329,710 |
10,423,454 |
293,237 |
10,716,691 |
167,993 |
|
94.18% |
3.08% |
97.26% |
2.74% |
100.0% |
|
Res 9 |
10,152,093 |
346,164 |
10,498,257 |
240,429 |
10,738,686 |
145,998 |
|
94.54% |
3.22% |
97.76% |
2.24% |
100.0% |
|
Res 10 |
9,807,791 |
326,400 |
10,134,191 |
112,140 |
10,246,331 |
638,353 |
|
95.72% |
3.19% |
98.91% |
1.09% |
100.0% |
|
Res 11 |
9,328,051 |
331,550 |
9,659,601 |
684,920 |
10,344,521 |
540,163 |
|
90.17% |
3.21% |
93.38% |
6.62% |
100.0% |
|
Res 12 |
10,142,119 |
326,400 |
10,468,519 |
129,003 |
10,597,522 |
287,162 |
|
95.70% |
3.08% |
98.78% |
1.22% |
100.0% |
|
A copy of the resolutions passed will be submitted to the
National Storage Mechanism and will shortly be available for
inspection at
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
Beringea LLPCompany SecretaryTelephone 020 7845 7820
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