PROVEN VCT PLC

AGM Information • Jul 13, 2023

National Storage Mechanism | Additional information

ProVen VCT plc

13 July 2023

Annual General Meeting

At the Annual General Meeting (“AGM”) of ProVen VCT plc, held on Wednesday 12 July 2023, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 11.00am on 10 July 2023, 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
1. To receive and adopt the Directors' Report and Accounts	7,109,302	593,870	7,703,172	2,261	7,705,433	91,633
	92.26%	7.71%	99.97%	0.03%	100.00%
2. To approve the Directors' Remuneration Report	6,519,057	693,231	7,212,288	386,554	7,598,842	198,224
	85.79%	9.12%	94.91%	5.09%	100.00%
3. To declare the payment of a final dividend of 2.0p	7,226,219	546,301	7,772,520	2,261	7,774,781	22,285
	92.94%	7.03%	99.97%	0.03%	100.00%
4. To re-appoint the Auditor	6,849,863	600,434	7,450,297	205,391	7,655,688	141,378
	89.48%	7.84%	97.32%	2.68%	100.00%
5. To authorise the Directors to determine the Auditor's remuneration	6,939,996	600,434	7,540,430	134,803	7,675,233	121,833
	90.42%	7.82%	98.24%	1.76%	100.00%
6. To re-elect Neal Ransome as a Director	6,834,749	713,650	7,548,399	117,383	7,665,782	131,284
	89.16%	9.31%	98.47%	1.53%	100.00%
7. To re-elect Barry Dean as a Director	6,819,799	619,189	7,438,988	238,007	7,676,995	120,071
	88.83%	8.07%	96.90%	3.10%	100.00%
8. To re-elect Malcolm Moss as a Director	6,861,934	619,189	7,481,123	196,825	7,677,948	119,118
	89.38%	8.06%	97.44%	2.56%	100.00%
9. To re-elect Lorna Tilbian as a Director	6,880,386	619,189	7,499,575	177,420	7,676,995	120,071
	89.62%	8.07%	97.69%	2.31%	100.00%
10. To authorise the Directors to allot shares	6,538,288	1,035,257	7,573,545	61,120	7,634,665	162,401
	85.64%	13.56%	99.20%	0.80%	100.00%
11. To authorise the Directors to disapply pre-emption rights	6,405,640	1,035,257	7,440,897	305,331	7,746,228	50,838
	82.70%	13.36%	96.06%	3.94%	100.00%
12. To authorise the Company to make market purchases of its shares	6,540,612	1,047,693	7,588,305	70,883	7,659,188	137,878
	85.39%	13.68%	99.07%	0.93%	100.00%
13. To authorise the Company to cancel its Share Premium account and Capital Redemption Reserve	6,533,491	1,073,012	7,606,503	40,424	7,646,927	150,139
	85.44%	14.03%	99.47%	0.53%	100.00%
14. To authorise the Company to amend its Articles of Association	6,262,309	1,132,206	7,394,515	154,299	7,548,814	248,252
	82.96%	15.00%	97.96%	2.04%	100.00%

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