ProVen VCT plc
4 July 2017
Annual General Meeting
At the Annual General Meeting ("AGM") of ProVen VCT plc, held on Tuesday 4 July 2017, all resolutions were passed.
Details of the proxy votes in respect of the AGM resolutions which were received by 1.30pm on 30 June 2017, being 48 hours before the time of the AGM (excluding weekends and public holidays), are set out below:
| For - specific | For - discretion | For - total | Against | Total | Withheld | |
| Res 1 | 4,937,311 | 366,920 | 5,304,231 | 61,837 | 5,366,068 | 9,220 |
| 92.0% | 6.8% | 98.8% | 1.2% | 100.0% | ||
| Res 2 | 4,452,228 | 397,425 | 4,849,653 | 467,236 | 5,316,889 | 58,399 |
| 83.7% | 7.5% | 91.2% | 8.8% | 100.0% | ||
| Res 3 | 5,045,351 | 312,758 | 5,358,109 | 2,261 | 5,360,370 | 14,918 |
| 94.1% | 5.8% | 99.9% | 0.1% | 100.0% | ||
| Res 4 | 4,885,712 | 354,180 | 5,239,892 | 110,597 | 5,350,489 | 24,799 |
| 91.3% | 6.6% | 97.9% | 2.1% | 100.0% | ||
| Res 5 | 4,717,289 | 383,797 | 5,101,086 | 204,904 | 5,305,990 | 69,298 |
| 88.9% | 7.2% | 96.1% | 3.9% | 100.0% | ||
| Res 6 | 4,765,802 | 381,607 | 5,147,409 | 200,582 | 5,347,991 | 27,297 |
| 89.1% | 7.1% | 96.2% | 3.8% | 100.0% | ||
| Res 7 | 4,736,635 | 381,607 | 5,118,242 | 229,749 | 5,347,991 | 27,297 |
| 88.6% | 7.1% | 95.7% | 4.3% | 100.0% | ||
| Res 8 | 4,745,559 | 381,607 | 5,127,166 | 208,483 | 5,335,649 | 39,639 |
| 88.9% | 7.2% | 96.1% | 3.9% | 100.0% | ||
| Res 9 | 4,908,377 | 332,781 | 5,241,158 | 66,360 | 5,307,518 | 67,770 |
| 92.5% | 6.3% | 98.8% | 1.2% | 100.0% | ||
| Res 10 | 4,922,784 | 332,781 | 5,255,565 | 110,503 | 5,366,068 | 9,220 |
| 91.7% | 6.2% | 97.9% | 2.1% | 100.0% | ||
| Res 11 | 4,371,532 | 327,968 | 4,699,500 | 628,165 | 5,327,665 | 47,623 |
| 82.1% | 6.2% | 88.3% | 11.7% | 100.0% | ||
| Res 12 | 4,919,447 | 320,171 | 5,239,618 | 121,823 | 5,361,441 | 13,847 |
| 91.8% | 6.0% | 97.8% | 2.2% | 100.0% |
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.
Beringea LLP
Company Secretary
Telephone 020 7845 7820