ProVen VCT plc: Result of AGM

ProVenVCTplc17 July 2024AnnualGeneralMeeting 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 VotesFor – specificFor – discretionFor - totalAgainst...

London, 17/07/2024 (informazione.it - comunicati stampa - servizi)

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:

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