PROVEN VCT PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 26, 2022

National Storage Mechanism | Additional information

ProVen VCT plc

26 July 2022

Annual General Meeting

At the Annual General Meeting (“AGM”) of ProVen VCT plc, held on Wednesday 20 July 2022, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 09.30am on 18 July 2022, 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	7,451,600	264,906	7,716,506	12,713	7,729,219	22,688
	96.41%	3.43%	99.84%	0.16%	100.0%
Res 2	6,908,463	306,294	7,214,757	388,499	7,603,256	148,651
	90.86%	4.03%	94.89%	5.11%	100.0%
Res 3	7,487,001	264,906	7,751,907	0	7,751,907	0
	96.58%	3.42%	100.00%	0.00%	100.0%
Res 4	7,313,619	288,554	7,602,173	119,351	7,721,524	30,383
	94.71%	3.74%	98.45%	1.55%	100.0%
Res 5	7,405,075	264,906	7,669,981	46,543	7,716,524	35,383
	95.97%	3.43%	99.40%	0.60%	100.0%
Res 6	7,279,626	272,601	7,552,227	168,130	7,720,357	31,550
	94.29%	3.53%	97.82%	2.18%	100.0%
Res 7	7,132,143	272,601	7,404,744	311,559	7,716,303	35,604
	92.43%	3.53%	95.96%	4.04%	100.0%
Res 8	7,262,046	272,601	7,534,647	195,703	7,730,350	21,557
	93.94%	3.53%	97.47%	2.53%	100.0%
Res 9	7,225,440	272,601	7,498,041	208,423	7,706,464	45,443
	93.76%	3.54%	97.30%	2.70%	100.0%
Res 10	7,216,467	278,077	7,494,544	106,299	7,600,843	151,064
	94.94%	3.66%	98.60%	1.40%	100.0%
Res 11	6,920,057	288,070	7,208,127	508,397	7,716,524	35,383
	89.68%	3.73%	93.41%	6.59%	100.0%
Res 12	7,334,724	299,574	7,634,298	103,834	7,738,132	13,775
	94.79%	3.87%	98.66%	1.34%	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