Last checked at 
17 Dec 2009 15:05
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. | No. of Votes | No. of Votes | No. of Votes | No. of 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% |
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