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.