ProVen Plnd Ex VCT Proven Planned Exit Vct Plc : Result Of Agm
23 Juin 2015 - 12:04PM
UK Regulatory
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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