ProVen VCT plc
17 July 2008
17 July 2008
At the Annual General Meeting of ProVen VCT plc, held today, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 11.00am on 15 July 2008, 48 hours before the time of the meeting, at Downing Management Services 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 |
1,330,079 |
77,203 |
- |
- |
1,407,282 |
|
94.5% |
5.5% |
0.0% |
|
100.0% | |
|
2 |
1,197,122 |
106,117 |
45,655 |
58,388 |
1,407,282 |
|
|
88.7% |
7.9% |
3.4% |
|
100.0% |
|
3 |
1,324,724 |
77,203 |
5,355 |
- |
1,407,282 |
|
|
94.1% |
5.5% |
0.4% |
|
100.0% |
|
4 |
1,284,199 |
77,203 |
15,655 |
30,225 |
1,407,282 |
|
|
93.3% |
5.6% |
1.1% |
|
100.0% |
|
5 |
1,266,111 |
82,203 |
38,968 |
20,000 |
1,407,282 |
|
|
91.3% |
5.9% |
2.8% |
|
100.0% |
|
6 |
1,270,028 |
91,449 |
25,805 |
20,000 |
1,407,282 |
|
|
91.5% |
6.6% |
1.9% |
|
100.0% |
|
7 |
1,255,424 |
82,203 |
24,655 |
45,000 |
1,407,282 |
|
|
92.2% |
6.0% |
1.8% |
|
100.0% |
|
8 |
1,222,080 |
82,203 |
47,549 |
55,450 |
1,407,282 |
|
|
90.4% |
6.1% |
3.5% |
|
100.0% |
|
9 |
1,231,002 |
82,203 |
25,163 |
68,914 |
1,407,282 |
|
|
92.0% |
6.1% |
1.9% |
|
100.0% |
|
10 |
1,196,404 |
111,117 |
39,830 |
59,931 |
1,407,282 |
|
|
88.8% |
8.2% |
3.0% |
|
100.0% |
A copy of the resolutions passed have 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