ProVen Plnd Ex VCT Proven Planned Exit Vct Plc : Result Of Agm


 
TIDMPPE 
 
 
   ProVen Planned Exit VCT plc (the "Company") 
 
 
 
   Result of Annual General Meeting 
 
 
 
   17 July 2013 
 
 
 
   The Company announces that all resolutions put to shareholders at the 
Company's Annual General Meeting held at 39 Earlham Street, London WC2H 
9LT on 17 July 2013 were duly passed. 
 
 
 
   Under Listing Rule 9.6, a copy of the resolutions will be submitted to 
the UK Listing Authority and will shortly be available for inspection 
via the National Storage Mechanism at www.hemscott.com/nsm.do. 
 
 
 
   The proxy votes cast on each resolution were as follows: 
 
 
 
 
 
Resolution              For*  Against    Total  Withheld  Received 
 
Ordinary business 
1                    180,016        -  180,016         -   180,016 
2                    159,416   15,550  174,966     5,050   180,016 
3                    180,016        -  180,016         -   180,016 
4                    174,966        -  174,966     5,050   180,016 
5                    169,766    5,200  174,966     5,050   180,016 
6                    169,766    5,200  174,966     5,050   180,016 
7                    169,766    5,200  174,966     5,050   180,016 
Special business 
8                    180,016        -  180,016         -   180,016 
9                    173,956    6,060  180,016         -   180,016 
10                   169,616   10,400  180,016         -   180,016 
 
*the votes "For" include those votes giving the Chairman 
 discretion. 
 
 
 
 
   Resolutions 1 to 8 were passed as ordinary resolutions and resolutions 9 
and 10 were passed as special resolutions. 
 
 
 
   -End 
 
   This announcement is distributed by Thomson Reuters on behalf of Thomson 
Reuters clients. 
 
   The owner of this announcement warrants that: 
 
   (i) the releases contained herein are protected by copyright and other 
applicable laws; and 
 
   (ii) they are solely responsible for the content, accuracy and 
originality of the 
 
   information contained therein. 
 
   Source: ProVen Planned Exit VCT plc via Thomson Reuters ONE 
 
   HUG#1717102

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