At the Annual General Meeting (“AGM”) of ProVen Growth and Income VCT plc, held on 14 July 2026, all resolutions were passed.
Details of the proxy votes in respect of the AGM resolutions which were received by 12.30pm on 10 July 2026, being 48 hours before the time of the AGM (excluding weekends and public holidays), at Beringea LLP are set out below:
Total Votes
For – specific
For – discretion
For - total
Against
Total
Withheld
1. To receive and adopt the Directors' Report and Accounts
7,792,114
833,116
8,625,230
27,064
8,652,294
71,446
90.06%
9.63%
99.69%
0.31%
100.00%
2. To approve the Directors' Remuneration Report
7,132,822
833,116
7,965,938
620,051
8,585,989
137,751
83.08%
9.70%
92.78%
7.22%
100.00%
3. To declare the payment of a final dividend of 1.3p
7,807,947
833,116
8,641,063
35,872
8,676,935
46,805
89.99%
9.60%
99.59%
0.41%
100.00%
4. To re-appoint the Auditor
7,574,346
833,116
8,407,462
235,845
8,643,307
80,433
87.63%
9.64%
97.27%
2.73%
100.00%
5. To authorise the Directors to determine the Auditor's remuneration
7,721,214
833,116
8,554,330
101,184
8,655,514
68,226
89.20%
9.63%
98.83%
1.17%
100.00%
6. To re-elect Marc Vlessing as a Director
7,486,175
835,972
8,322,147
311,445
8,633,592
90,148
86.71%
9.68%
96.39%
3.61%
100.00%
7. To re-elect Natasha Christie-Miller as a Director
7,524,350
835,972
8,360,322
264,960
8,625,282
98,458
87.24%
9.69%
96.93%
3.07%
100.00%
8. To re-elect Anna Kuriakose as a Director
7,520,555
835,972
8,356,527
313,451
8,669,978
53,762
86.74%
9.64%
96.38%
3.62%
100.00%
9. To authorise the Directors to allot shares
7,669,894
867,304
8,537,198
149,246
8,686,444
37,296
88.30%
9.98%
98.28%
1.72%
100.00%
10. To authorise the Directors to disapply pre-emption rights
7,350,341
867,304
8,217,645
389,371
8,607,016
116,724
85.40%
10.08%
95.48%
4.52%
100.00%
11. To authorise the Company to make market purchases of its shares
7,725,208
867,304
8,592,512
98,959
8,691,471
32,269
88.88%
9.98%
98.86%
1.14%
100.00%
12. To authorise the Company to apply the Dividend Reinvestment Scheme
7,749,730
867,304
8,617,034
55,608
8,672,642
51,098
89.36%
10.00%
99.36%
0.64%
100.00%
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
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