Proven Health VCT Plc : Result of AGM
14 Junho 2012 - 11:07AM
UK Regulatory
TIDMNHF
ProVen Health VCT plc (the "Company")
Result of Annual General Meeting
14 June 2012
The Company announces that all resolutions put to shareholders at the Company's
Annual General Meeting held at 39 Earlham Street, London WC2H 9LT on 14 June
2012 were duly passed.
Under Listing Rule 9.6, a copy of the resolutions will be submitted to the UK
Listing Authority and will shortly be available for inspection via the National
Storage Mechanism at www.hemscott.com/nsm.do.
The proxy votes cast on each resolution were as follows:
+-------------------+-----------+---------+-----------+----------+-----------+
| Resolution | For* | Against | Total | Withheld | Received |
+-------------------+-----------+---------+-----------+----------+-----------+
| | | | | | |
+-------------------+-----------+---------+-----------+----------+-----------+
| Ordinary business | | | | | |
+-------------------+-----------+---------+-----------+----------+-----------+
| 1 | 1,704,692 | 5,480 | 1,710,172 | 20,534 | 1,730,706 |
+-------------------+-----------+---------+-----------+----------+-----------+
| 2 | 1,336,922 | 342,768 | 1,679,690 | 51,016 | 1,730,706 |
+-------------------+-----------+---------+-----------+----------+-----------+
| 3 | 1,616,757 | 37,839 | 1,654,596 | 76,110 | 1,730,706 |
+-------------------+-----------+---------+-----------+----------+-----------+
| 4 | 1,593,385 | 75,319 | 1,668,704 | 62,002 | 1,730,706 |
+-------------------+-----------+---------+-----------+----------+-----------+
| 5 | 1,576,976 | 92,189 | 1,669,165 | 61,541 | 1,730,706 |
+-------------------+-----------+---------+-----------+----------+-----------+
| | | | | | |
+-------------------+-----------+---------+-----------+----------+-----------+
| Special business | | | | | |
+-------------------+-----------+---------+-----------+----------+-----------+
| 6 | 1,668,283 | 22,186 | 1,690,469 | 40,237 | 1,730,706 |
+-------------------+-----------+---------+-----------+----------+-----------+
| 7 | 1,639,955 | 34,607 | 1,674,562 | 56,144 | 1,730,706 |
+-------------------+-----------+---------+-----------+----------+-----------+
| 8 | 1,643,312 | 61,540 | 1,704,852 | 25,854 | 1,730,706 |
+-------------------+-----------+---------+-----------+----------+-----------+
| | | | | | |
+-------------------+-----------+---------+-----------+----------+-----------+
| *the votes "For" include those votes giving the Chairman discretion. |
+----------------------------------------------------------------------------+
Resolutions 1 to 6 were passed as ordinary resolutions and resolutions 7 and 8
were passed as special resolutions.
-End
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(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Proven Health VCT Plc via Thomson Reuters ONE
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