At the Annual General Meeting (“AGM”) of ProVen 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 12.00pm 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
5,786,574
835,136
6,621,710
4,521
6,626,231
50,186
87.33%
12.60%
99.93%
0.07%
100.00%
2. To approve the Directors' Remuneration Report
5,483,171
820,174
6,303,345
241,618
6,544,963
131,454
83.78%
12.53%
96.31%
3.69%
100.00%
3. To declare the payment of a final dividend of 1.6p
5,805,023
835,136
6,640,159
2,261
6,642,420
33,997
87.39%
12.57%
99.97%
0.03%
100.00%
4. To re-appoint the Auditor
5,461,720
835,136
6,296,856
194,862
6,491,718
184,699
84.13%
12.86%
97.00%
3.00%
100.00%
5. To authorise the Directors to determine the Auditor's remuneration
5,626,508
835,136
6,461,644
66,673
6,528,317
148,100
86.19%
12.79%
98.98%
1.02%
100.00%
6. To re-elect Neal Ransome as a Director
5,704,581
837,316
6,541,897
53,521
6,595,418
80,999
86.49%
12.70%
99.19%
0.81%
100.00%
7. To re-elect Lorna Tilbian as a Director
5,555,441
837,316
6,392,757
193,614
6,586,371
90,046
84.35%
12.71%
97.06%
2.94%
100.00%
8. To elect James Barbour-Smith as a Director
5,559,847
839,577
6,399,424
207,207
6,606,631
69,786
84.16%
12.71%
96.86%
3.14%
100.00%
9. To authorise the Directors to allot shares
5,584,169
920,645
6,504,814
165,170
6,669,984
6,433
83.72%
13.80%
97.52%
2.48%
100.00%
10. To authorise the Directors to disapply pre-emption rights
5,401,316
920,645
6,321,961
327,079
6,649,040
27,377
81.23%
13.85%
95.08%
4.92%
100.00%
11. To authorise the Company to make market purchases of its shares
5,676,415
920,645
6,597,060
72,924
6,669,984
6,433
85.10%
13.80%
98.91%
1.09%
100.00%
12. To authorise the Company to apply the Dividend Reinvestment Scheme
5,705,334
920,645
6,625,979
20,587
6,646,566
29,851
85.84%
13.85%
99.69%
0.31%
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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