PROVEN VCT PLC

AGM Information • Jul 3, 2019

National Storage Mechanism | Additional information

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ProVen VCT plc

3 July 2019

Annual General Meeting

At the Annual General Meeting (“AGM”) of ProVen VCT plc, held on Wednesday 3 July 2019, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 1.30pm on 1 July 2019, being 48 hours before the time of the AGM (excluding weekends and public holidays), at Beringea LLP are set out below:

	For – specific	For – discretion	For - total	Against	Total	Withheld
Res 1	7,098,424	304,626	7,403,050	-	7,403,050	76,838
	95.9%	4.1%	100.0%	0.0%	100.0%
Res 2	6,578,780	400,215	6,978,995	356,696	7,335,691	144,197
	89.7%	5.4%	95.1%	4.9%	100.0%
Res 3	7,233,917	235,544	7,469,461	10,427	7,479,888	-
	96.7%	3.2%	99.9%	0.1%	100.0%
Res 4	6,867,829	379,259	7,247,088	168,503	7,415,591	64,297
	92.6%	5.1%	97.7%	2.3%	100.0%
Res 5	6,762,052	454,687	7,216,739	123,281	7,340,020	139,868
	92.1%	6.2%	98.3%	1.7%	100.0%
Res 6	6,752,541	454,687	7,207,228	133,202	7,340,430	139,458
	92.0%	6.2%	98.2%	1.8%	100.0%
Res 7	6,762,868	443,283	7,206,151	133,801	7,339,952	139,936
	92.1%	6.0%	98.1%	1.9%	100.0%
Res 8	6,766,039	443,283	7,209,322	113,299	7,322,621	157,267
	92.4%	6.1%	98.5%	1.5%	100.0%
Res 9	6,944,558	494,970	7,439,528	17,740	7,457,268	22,620
	93.2%	6.6%	99.8%	0.2%	100.0%
Res 10	6,348,991	494,970	6,843,961	521,961	7,365,922	113,966
	86.2%	6.7%	92.9%	7.1%	100.0%
Res 11	6,865,640	484,673	7,350,313	106,955	7,457,268	22,620
	92.1%	6.5%	98.6%	1.4%	100.0%

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

Beringea LLP

Company Secretary

Telephone 020 7845 7820