PROVEN VCT PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 10, 2020

National Storage Mechanism | Additional information

ProVen VCT plc

10 August 2020

Annual General Meeting

At the Annual General Meeting (“AGM”) of ProVen VCT plc, held on Monday 10 August 2020, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 2.00pm on 6 August 2020, 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	6,672,915	304,695	6,977,610	78,647	7,056,257	-
	94.6%	4.3%	98.9%	1.1%	100.0%
Res 2	5,972,721	325,911	6,298,632	486,710	6,785,342	270,915
	88.0%	4.8%	92.8%	7.2%	100.0%
Res 3	6,730,278	237,868	6,968,146	82,413	7,050,559	5,698
	95.4%	3.4%	98.8%	1.2%	100.0%
Res 4	6,418,733	304,695	6,723,428	271,241	6,994,669	61,588
	91.7%	4.4%	96.1%	3.9%	100.0%
Res 5	6,491,948	308,339	6,800,287	208,743	7,009,030	47,227
	92.6%	4.4%	97.0%	3.0%	100.0%
Res 6	6,441,845	308,339	6,750,184	269,140	7,019,234	36,933
	91.8%	4.4%	96.2%	3.8%	100.0%
Res 7	6,483,028	308,339	6,791,367	227,957	7,019,234	36,933
	92.3%	4.4%	96.7%	3.3%	100.0%
Res 8	6,358,285	332,457	6,690,742	304,797	6,995,539	60,718
	90.9%	4.7%	95.6%	4.4%	100.0%
Res 9	6,574,679	274,617	6,849,296	147,462	6,996,758	59,499
	94.0%	3.9%	97.9%	2.1%	100.0%
Res 10	5,905,025	274,617	6,179,642	764,063	6,943,705	112,552
	85.0%	4.0%	89.0%	11.0%	100.0%
Res 11	6,485,770	274,617	6,760,387	149,648	6,910,035	146,222
	93.8%	4.0%	97.8%	2.2%	100.0%
Res 12	6,183,036	294,327	6,477,363	202,689	6,680,052	376,205
	92.6%	4.4%	97.0%	3.0%	100.0%

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

Beringea LLP

Company Secretary

Telephone 020 7845 7820