ProVen Growth and Income VCT plc
4 October 2007
4 October 2007
At the Extraordinary General Meeting of ProVen Growth and Income VCT plc, held today, the resolution was passed.
Details of the proxy votes in respect of the resolution passed at the Extraordinary General Meeting are set out below:
|
For |
Discretionary |
Against |
|
|
No. of Votes |
No. of Votes |
No. of Votes |
Total Votes |
|
% of votes |
% of votes |
% of votes |
% of votes |
|
4,488,608 |
322,670 |
280,825 |
5,092,103 |
|
88.2% |
6.3% |
5.5% |
100.0% |
A copy of the resolution passed has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone: 020 7066 1000