ProVen VCT plc
10 August 2020
Annual General Meeting
At the Annual General Meeting (“AGM”) of ProVen VCT plc, held on Monday 10 August 2020, all resolutions were passed.
Details of the proxy votes in respect of the AGM resolutions which were received by 2.00pm on 6 August 2020, 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 | 6,672,915 | 304,695 | 6,977,610 | 78,647 | 7,056,257 | - |
| 94.6% | 4.3% | 98.9% | 1.1% | 100.0% | ||
| Res 2 | 5,972,721 | 325,911 | 6,298,632 | 486,710 | 6,785,342 | 270,915 |
| 88.0% | 4.8% | 92.8% | 7.2% | 100.0% | ||
| Res 3 | 6,730,278 | 237,868 | 6,968,146 | 82,413 | 7,050,559 | 5,698 |
| 95.4% | 3.4% | 98.8% | 1.2% | 100.0% | ||
| Res 4 | 6,418,733 | 304,695 | 6,723,428 | 271,241 | 6,994,669 | 61,588 |
| 91.7% | 4.4% | 96.1% | 3.9% | 100.0% | ||
| Res 5 | 6,491,948 | 308,339 | 6,800,287 | 208,743 | 7,009,030 | 47,227 |
| 92.6% | 4.4% | 97.0% | 3.0% | 100.0% | ||
| Res 6 | 6,441,845 | 308,339 | 6,750,184 | 269,140 | 7,019,234 | 36,933 |
| 91.8% | 4.4% | 96.2% | 3.8% | 100.0% | ||
| Res 7 | 6,483,028 | 308,339 | 6,791,367 | 227,957 | 7,019,234 | 36,933 |
| 92.3% | 4.4% | 96.7% | 3.3% | 100.0% | ||
| Res 8 | 6,358,285 | 332,457 | 6,690,742 | 304,797 | 6,995,539 | 60,718 |
| 90.9% | 4.7% | 95.6% | 4.4% | 100.0% | ||
| Res 9 | 6,574,679 | 274,617 | 6,849,296 | 147,462 | 6,996,758 | 59,499 |
| 94.0% | 3.9% | 97.9% | 2.1% | 100.0% | ||
| Res 10 | 5,905,025 | 274,617 | 6,179,642 | 764,063 | 6,943,705 | 112,552 |
| 85.0% | 4.0% | 89.0% | 11.0% | 100.0% | ||
| Res 11 | 6,485,770 | 274,617 | 6,760,387 | 149,648 | 6,910,035 | 146,222 |
| 93.8% | 4.0% | 97.8% | 2.2% | 100.0% | ||
| Res 12 | 6,183,036 | 294,327 | 6,477,363 | 202,689 | 6,680,052 | 376,205 |
| 92.6% | 4.4% | 97.0% | 3.0% | 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 LLP
Company Secretary
Telephone 020 7845 7820