AGM Statement>
AGM Statement
(Thomson Reuters ONE) - ProVen VCT plc7 July 2009At the Annual General Meeting of ProVen VCT plc, held today, allresolutions were passed.Details of the proxy votes in respect of the resolutions passed atthe Annual General Meeting received as at 9.45am on 3 July 2009, 48hours before the time of the meeting (excluding weekends), at DowningManagement Services are set out below: For Discretionary Against WithheldResolution No. No. of No. of No. of No. of Total Votes Votes Votes Votes Votes % % % % of votes of votes of votes of votes 1 1,570,018 45,410 - - 1,615,428 97.19% 2.81% 0.00% 100.00% 2 1,363,713 47,910 100,187 103,618 1,615,428 90.20% 3.17% 6.63% 100.00% 3 1,554,592 41,686 - 19,150 1,615,428 97.39% 2.61% 0.00% 100.00% 4 1,521,232 47,910 23,193 23,093 1,615,428 95.53% 3.01% 1.46% 100.00% 5 1,547,020 50,410 12,812 5,186 1,615,428 96.07% 3.13% 0.80% 100.00% 6 1,511,414 50,410 40,475 13,129 1,615,428 94.33% 3.15% 2.53% 100.00% 7 1,531,299 44,186 18,736 21,207 1,615,428 96.05% 2.77% 1.18% 100.00% 8 1,486,038 55,075 43,893 - 1,615,428 93.76% 3.47% 2.77% 100.00% 9 1,531,079 46,686 37,663 - 1,615,428 94.78% 2.89% 2.33% 100.00%A copy of the resolutions passed have been submitted to the UKListing Authority and will shortly be available for inspection at theUK Listing Authority's Document Viewing Facility, which is situatedat:Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTelephone: 020 7066 1000---END OF MESSAGE---This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
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Datum: 07.07.2009 - 10:16 Uhr
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