ProVen Plnd Ex VCT Proven Planned Exit Vct Plc : Results Of General Meeting
March 30 2016 - 10:43AM
UK Regulatory
TIDMPPE
ProVen Planned Exit VCT plc
Results of General Meeting
30 March 2016
At a general meeting of ProVen Planned Exit VCT plc (the "Company"),
held earlier today, all resolutions as set out in the notice of general
meeting of the Company dated 3 March 2016 (the "Resolutions") were
passed with the requisite majority.
Details of the proxy votes in respect of the Resolutions received as at
3.00 pm on 24 March 2016 by Beringea LLP are set out below:
For Discretionary Against Total Withheld
Resolution No. of Votes No. of Votes No. of Votes Total Votes No. of Votes
no. % of votes % of votes % of votes % of votes % of votes
1,318,537,059 30,305,275 - 1,348,842,334
1 97.8% 2.2% - 100.0% -
1,308,101,634 30,305,275 10,435,425 1,348,842,334
2 97.0% 2.2% 0.8% 100.0% -
1,261,530,109 82,107,025 5,205,200 1,348,842,334
3 93.5% 6.1% 0.4% 100.0% -
1,303,221,759 40,415,375 5,205,200 1,348,842,334
4 96.6% 3.0% 0.4% 100% -
1,236,079,684 45,645,600 56,731,675 1,338,456,959
5 92.4% 3.4% 4.2% 100.0% 10,385,375
A copy of the Resolutions will be submitted to the National Storage
Mechanism and will shortly be available for viewing online at the
following web-site: http://www.hemscott.com/nsm.do
Further to the passing of the Resolutions, the cancellation of the
listing of the Company's ordinary shares and A shares on the Official
List of the UK Listing Authority will take effect from 8.00am on 31
March 2016.
For further information please contact:
Beringea LLP
Company Secretary
020 7845 7820
- End
This announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: ProVen Planned Exit VCT plc via Globenewswire
HUG#1998625
(END) Dow Jones Newswires
March 30, 2016 10:43 ET (14:43 GMT)
Copyright (c) 2016 Dow Jones & Company, Inc.
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