PVNC Proven Vct C

 

TIDMPVN TIDMPVNC TIDMPVND 
 
RNS Number : 3209E 
Proven VCT PLC 
17 December 2009 
 

Company: Proven VCT plc 
TIDMs:  PVN, PVNC, PVND 
Headline:  Result of EGM 
 
 
 
 
ProVen VCT plc 
17 December 2009 
General Meeting Results 
 
 
At the General Meeting of ProVen VCT plc, held on Thursday 17 December 2009, all 
resolutions were passed. 
 
 
Details of the proxy votes in respect of the resolutions passed at the General 
Meeting received as at 11.00am on 15 December 2009, being 48 hours before the 
time of the meeting (excluding weekends), at Downing Management Services Limited 
are set out below: 
 
 
+--------------+--------------+---------------+--------------+--------------+ 
|              |     For      |Discretionary  |   Against    |  Withheld    | 
+--------------+--------------+---------------+--------------+--------------+ 
|  Resolution  |   No. of     |    No. of     |   No. of     |   No. of     | 
|     No.      |    Votes     |    Votes      |    Votes     |    Votes     | 
+              +--------------+---------------+--------------+--------------+ 
|              |      %       |      %        |      %       |              | 
|              |  of votes    |   of votes    |  of votes    |              | 
+--------------+--------------+---------------+--------------+--------------+ 
|      1       |   840,446    |    18,229     |    55,000    |    5,000     | 
+              +--------------+---------------+--------------+--------------+ 
|              |    92.0%     |     2.0%      |    6.0%      |              | 
+--------------+--------------+---------------+--------------+--------------+ 
|      2       |   832,841    |    20,729     |    60,105    |    5,000     | 
+--------------+--------------+---------------+--------------+--------------+ 
|              |    91.1%     |     2.3%      |    6.6%      |              | 
+--------------+--------------+---------------+--------------+--------------+ 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 ROMUBRVRKURUAAA 
 

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