George Frangeskides, Exec-Chair at Alba Mineral Resources, discusses grades at the Clogau Gold Mine. Watch the full video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksProven Vct Regulatory News (PVN)

Share Price Information for Proven Vct (PVN)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 59.50
Bid: 58.00
Ask: 61.00
Change: 0.00 (0.00%)
Spread: 3.00 (5.172%)
Open: 59.50
High: 59.50
Low: 59.50
Prev. Close: 59.50
PVN Live PriceLast checked at -
ProVen VCT is an Investment Trust

To achieve long-term returns from investing in a portfolio of quoted companies, qualifying investments in small and medium sized unquoted companies and non-qualifying investments permitted for liquidity management purposes.

Find out More

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

ProVen VCT plc: Result of AGM

3 Jul 2019 16:28



ProVen VCT plc: Result of AGM

ProVen VCT plc3 July 2019

Annual General Meeting

At the Annual General Meeting (“AGM”) of ProVen VCT plc, held on Wednesday 3 July 2019, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 1.30pm on 1 July 2019, being 48 hours before the time of the AGM (excluding weekends and public holidays), at Beringea LLP are set out below:

 For – specificFor – discretionFor - totalAgainstTotalWithheld
Res 1 7,098,424 304,626 7,403,050 7,403,050 76,838
 95.9%4.1%100.0%0.0%100.0% 
Res 2 6,578,780 400,215 6,978,995 356,696 7,335,691 144,197
 89.7%5.4%95.1%4.9%100.0% 
Res 3 7,233,917 235,544 7,469,461 10,427 7,479,888
 96.7%3.2%99.9%0.1%100.0% 
Res 4 6,867,829 379,259 7,247,088 168,503 7,415,591 64,297
 92.6%5.1%97.7%2.3%100.0% 
Res 5 6,762,052 454,687 7,216,739 123,281 7,340,020 139,868
 92.1%6.2%98.3%1.7%100.0% 
Res 6 6,752,541 454,687 7,207,228 133,202 7,340,430 139,458
 92.0%6.2%98.2%1.8%100.0% 
Res 7 6,762,868 443,283 7,206,151 133,801 7,339,952 139,936
 92.1%6.0%98.1%1.9%100.0% 
Res 8 6,766,039 443,283 7,209,322 113,299 7,322,621 157,267
 92.4%6.1%98.5%1.5%100.0% 
Res 9 6,944,558 494,970 7,439,528 17,740 7,457,268 22,620
 93.2%6.6%99.8%0.2%100.0% 
Res 10 6,348,991 494,970 6,843,961 521,961 7,365,922 113,966
 86.2%6.7%92.9%7.1%100.0% 
Res 11 6,865,640 484,673 7,350,313 106,955 7,457,268 22,620
 92.1%6.5%98.6%1.4%100.0% 

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

Beringea LLPCompany SecretaryTelephone 020 7845 7820


Date   Source Headline
28th Mar 20241:49 pmGNWProVen VCT plc: Total voting rights
13th Mar 20244:10 pmGNWProVen VCT plc: Issue of Equity
1st Mar 20241:26 pmGNWProVen VCT plc: Total voting rights
29th Feb 20244:49 pmGNWProVen VCT plc: Transaction in Own Shares
1st Feb 20244:00 pmGNWProVen VCT plc: Total voting rights
16th Jan 20243:17 pmGNWProVen VCT plc: Statement re. Offer for Subscription
2nd Jan 202412:04 pmGNWProVen VCT plc: Total voting rights
22nd Dec 20239:36 amGNWProVen VCT plc: Interim Management Statement
15th Dec 20234:54 pmGNWProVen VCT plc: Director/PDMR Shareholding
15th Dec 20234:50 pmGNWProVen VCT plc: Issue of Equity
4th Dec 20233:55 pmGNWProVen VCT plc: Total voting rights
21st Nov 20234:13 pmGNWProVen VCT plc: Transaction in Own Shares
7th Nov 20233:57 pmGNWProVen VCT plc: Half-yearly report
1st Nov 20235:46 pmGNWProVen VCT plc: Total voting rights
2nd Oct 20232:07 pmGNWProVen VCT plc: Total voting rights
19th Sep 202312:36 pmGNWIntention to Fundraise
6th Sep 20235:03 pmGNWProVen VCT plc: Director/PDMR Shareholding
1st Sep 202311:30 amGNWProVen VCT plc: Total voting rights
31st Aug 20234:50 pmGNWProVen VCT plc: Transaction in Own Shares
4th Aug 20232:49 pmGNWProVen VCT plc: Issue of Equity
4th Aug 202311:38 amGNWProVen VCT plc: Director/PDMR Shareholding
4th Aug 202311:36 amGNWProVen VCT plc: Issue of Equity
1st Aug 202312:04 pmGNWProVen VCT plc: Total voting rights
28th Jul 20233:36 pmGNWProVen VCT plc: Close of Offer to further applications
14th Jul 20232:03 pmGNWProVen VCT plc: Interim Management Statement
13th Jul 20234:35 pmGNWProVen VCT plc: Result of AGM
7th Jul 202310:32 amGNWProVen VCT plc: Issue of Equity
3rd Jul 202312:28 pmGNWProVen VCT plc: Publication of a supplementary prospectus
3rd Jul 202312:24 pmGNWProVen VCT plc: Total voting rights
27th Jun 202311:53 amGNWProVen VCT plc: Doc re. Annual Report and Accounts to 28 February 2023
21st Jun 20235:48 pmGNWProVen VCT plc: Transaction in Own Shares
12th Jun 20237:00 amGNWProVen VCT plc: Annual Financial Report
1st Jun 20236:04 pmGNWProVen VCT plc: Total voting rights
3rd May 20234:49 pmGNWProVen VCT plc: Total voting rights
27th Apr 20238:22 amGNWProVen VCT plc: Extension of 2023/2024 Offer
14th Apr 20234:40 pmGNWProVen VCT plc: Issue of Equity
5th Apr 202312:32 pmGNWProVen VCT plc: Issue of Equity
3rd Apr 20232:59 pmGNWProVen VCT plc: Total voting rights
30th Mar 20234:57 pmGNWProVen VCT plc: Issue of Equity
1st Mar 20234:39 pmGNWProVen VCT plc: Total voting rights
28th Feb 20235:57 pmGNWProVen VCT plc: Transaction in Own Shares
23rd Feb 20233:20 pmGNWProVen VCT plc: Director/PDMR Shareholding - Replacement Announcement
23rd Feb 20233:13 pmGNWProVen VCT plc: Issue of Equity - Replacement Announcement
20th Feb 20235:43 pmGNWProVen VCT plc: Director/PDMR Shareholding
20th Feb 20235:39 pmGNWProVen VCT plc: Issue of Equity
10th Feb 20233:21 pmGNWProVen VCT plc: Interim Management Statement
3rd Jan 202312:04 pmGNWProVen VCT plc: Total voting rights
21st Dec 20221:38 pmGNWProVen VCT plc: Transaction in Own Shares
2nd Dec 20221:09 pmGNWProVen VCT plc: Director/PDMR Shareholding
2nd Dec 20221:07 pmGNWProVen VCT plc: Issue of Equity

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.