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 
 
   23 June 2015 
 
   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 22 June 2015 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                  93,378,285          -  93,378,285         -  93,378,285 
2                  88,198,110  5,180,175  93,378,285         -  93,378,285 
3                  88,198,110  5,180,175  93,378,285         -  93,378,285 
4                  93,378,285          -  93,378,285         -  93,378,285 
5                  93,378,285          -  93,378,285         -  93,378,285 
6                  93,378,285          -  93,378,285         -  93,378,285 
7                  93,378,285          -  93,378,285         -  93,378,285 
8                  93,378,285          -  93,378,285         -  93,378,285 
Special business 
9                  93,378,285          -  93,378,285         -  93,378,285 
10                 93,378,285          -  93,378,285         -  93,378,285 
11                 93,378,285          -  93,378,285         -  93,378,285 
 
*the votes "For" include those votes giving the Chairman 
 discretion. 
 
 
   Resolutions 1 to 9 were passed as ordinary resolutions and resolutions 
10 and 11 were passed as special resolutions.In accordance with the 
Company's Articles of Association, each Ordinary Share carries one 
thousand votes and each A Share carries one vote. 
 
   Beringea LLP 
 
   Company Secretary 
 
   Telephone 020 7845 7820 
 
   -End 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: ProVen Planned Exit VCT plc via Globenewswire 
 
   HUG#1930636

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