PROVEN VCT PLC

AGM Information • Jul 17, 2024

National Storage Mechanism | Additional information

ProVen VCT plc

17 July 2024

Annual General Meeting

At the Annual General Meeting (“AGM”) of ProVen VCT plc, held on Wednesday 17 July 2024, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 12.00pm on 15 July 2024, being 48 hours before the time of the AGM (excluding weekends and public holidays), at Beringea LLP are set out below:

Total Votes	For – specific	For – discretion	For - total	Against	Total	Withheld
1. To receive and adopt the Directors' Report and Accounts	8,109,744	324,801	8,434,545	32,334	8,466,879	1,400
	95.78%	3.84%	99.62%	0.38%	100.00%
2. To approve the Directors' Remuneration Policy	7,512,812	449,382	7,962,194	315,704	8,277,898	190,381
	90.76%	5.43%	96.19%	3.81%	100.00%
3. To approve the Directors' Remuneration Report	7,477,822	499,477	7,977,299	319,313	8,296,612	171,667
	90.13%	6.02%	96.15%	3.85%	100.00%
4. To declare the payment of a final dividend of 1.75p	8,118,066	319,338	8,437,404	30,875	8,468,279	0
	95.87%	3.77%	99.64%	0.36%	100.00%
5. To re-appoint the Auditor	7,803,468	447,877	8,251,345	175,422	8,426,767	41,512
	92.61%	5.31%	97.92%	2.08%	100.00%
6. To authorise the Directors to determine the Auditor's remuneration	7,924,831	430,410	8,355,241	76,153	8,431,394	36,885
	94.00%	5.10%	99.10%	0.90%	100.00%
7. To re-elect Neal Ransome as a Director	7,801,251	334,294	8,135,545	141,352	8,276,897	191,382
	94.25%	4.04%	98.29%	1.71%	100.00%
8. To re-elect Malcolm Moss as a Director	7,747,934	334,294	8,082,228	169,443	8,251,671	216,608
	93.90%	4.05%	97.95%	2.05%	100.00%
9. to re-elect Lorna Tilbian as a Director	7,933,635	334,294	8,267,929	155,608	8,423,537	44,742
	94.18%	3.97%	98.15%	1.85%	100.00%
10. To authorise the Directors to allot shares	7,577,536	788,186	8,365,722	80,421	8,446,143	22,136
	89.72%	9.33%	99.05%	0.95%	100.00%
11. To authorise the Directors to disapply pre-emption rights	7,135,898	788,186	7,924,084	363,686	8,287,770	180,509
	86.10%	9.51%	95.61%	4.39%	100.00%
12. To authorise the Company to make market purchases of its shares	7,445,356	788,186	8,233,542	225,110	8,458,652	9,627
	88.02%	9.32%	97.34%	2.66%	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