PGOO Proven Growth & Income VCT

ProVen Growth and Income VCT plc: Result of AGM

ProVen Growth and Income VCT plc: Result of AGM

ProVen Growth and Income VCT plc

3 July 2019

Annual General Meeting

At the Annual General Meeting (“AGM”) of ProVen Growth and Income 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 9.30am 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		  7,361,964  425,943  7,787,907  22,022  7,809,929  35,956
 94.3%5.4%99.7%0.3%100.0% 
 



Res 2		  6,733,875  459,666  7,193,541  422,552  7,616,093  229,792
 88.4%6.0%94.4%5.6%100.0% 
 



Res 3		  7,392,115  345,587  7,737,702  80,929  7,818,631  27,254
 94.6%4.4%99.0%1.0%100.0% 
 



Res 4		  7,073,192  461,154  7,534,346  225,980  7,760,326  85,559
 91.2%5.9%97.1%2.9%100.0% 
 



Res 5 		  7,077,708  466,864  7,544,572  232,121  7,776,693  69,192
 91.0%6.0%97.0%3.0%100.0% 
 



Res 6		  7,102,035  466,864  7,568,899  212,850  7,781,749  64,136
 91.3%6.0%97.3%2.7%100.0% 
 



Res 7		  7,053,401  466,864  7,520,265  253,338  7,773,603  72,282
 90.7%6.0%96.7%3.3%100.0% 
 



Res 8		  7,034,369  466,864  7,501,233  262,355  7,763,588  82,297
 90.6%6.0%96.6%3.4%100.0% 
 



Res 9		  7,064,813  606,752  7,671,565  150,952  7,822,517  23,368
 90.3%7.8%98.1%1.9%100.0% 
 



Res 10		  6,528,736  605,430  7,134,166  649,659  7,783,825  62,060
 83.9%7.8%91.7%8.3%100.0% 
 



Res 11		  7,064,377  573,653  7,638,030  182,482  7,820,512  25,373
 90.3%7.4%97.7%2.3%100.0% 

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at .

Beringea LLP

Company Secretary

Telephone 020 7845 7820

EN
03/07/2019

Underlying

PGOOProven Growth & Income VCT

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Proven Growth & Income VCT

 PRESS RELEASE
Free
PGOO Proven Growth &...

ProVen Growth and Income VCT plc: Total Voting Rights

ProVen Growth and Income VCT plc: Total Voting Rights ProVen Growth and Income VCT plcTotal Voting Rights2 March 2026In conformity with the Disclosure and Transparency Rule 5.6.1, ProVen Growth and Income VCT plc (the “Company”) announces that the Company's capital and voting rights, as at 28 February 2026, are summarised as follows:  Shares in issueVoting rights per ShareVoting rightsOrdinary shares of 1.6187p each321,673,7721321,673,772    Total voting rights  321,673,772     The Company does not hold any shares in treasury.The above takes account of any shares that have been recently bou...

March 2, 2026 1 EN
 PRESS RELEASE
Free
PGOO Proven Growth &...

ProVen Growth and Income VCT plc: Transaction in Own Shares

ProVen Growth and Income VCT plc: Transaction in Own Shares ProVen Growth and Income VCT plc Transaction in own shares26 February 2026 ProVen Growth and Income VCT plc announces that, on 26 February 2026, it purchased the following shares for cancellation:  No. purchasedPrice paid per share% of class in issueOrdinary shares of 1.6187p each4,652,07645.36p1.43% Beringea LLPCompany SecretaryTelephone: 020 7845 7820 -End

February 26, 2026 1 EN
 PRESS RELEASE
Free
PGOO Proven Growth &...

ProVen Growth and Income VCT plc: Total Voting Rights

ProVen Growth and Income VCT plc: Total Voting Rights ProVen Growth and Income VCT plcTotal Voting Rights2 February 2026In conformity with the Disclosure and Transparency Rule 5.6.1, ProVen Growth and Income VCT plc (the “Company”) announces that the Company's capital and voting rights, as at 31 January 2026, are summarised as follows:  Shares in issueVoting rights per ShareVoting rightsOrdinary shares of 1.6187p each326,325,8481326,325,848    Total voting rights  326,325,848     The Company does not hold any shares in treasury.The above takes account of any shares that have been recently b...

February 3, 2026 1 EN
 PRESS RELEASE
Free
PGOO Proven Growth &...

ProVen Growth and Income VCT plc: Director/PDMR Shareholding

ProVen Growth and Income VCT plc: Director/PDMR Shareholding ProVen Growth and Income VCT plc Director/PDMR Shareholding 30 January 2026 ProVen Growth and Income VCT plc (the “Company”) hereby announces that on 30 January 2026, certain directors, and their closely associated persons, purchased ordinary shares of 1.6187 pence each in the Company. This notification relates to transactions notified in accordance with the Market Abuse Regulation, further details of which are set out below. 1 Details of the person discharging managerial responsibilities/person closely associated a) Name ...

January 30, 2026 1 EN
 PRESS RELEASE
Free
PGOO Proven Growth &...

ProVen Growth and Income VCT plc: Issue of Equity

ProVen Growth and Income VCT plc: Issue of Equity ProVen Growth and Income VCT plcIssue of Equity (DRIS)30 January 2026 The Company announces that it has on 30 January 2026 allotted 1,164,475 Ordinary Shares of 1.6187p each in respect of Shareholders who agreed to subscribe for shares under the terms of the Company's Dividend Reinvestment Scheme in respect of the dividend of 1.25p per Ordinary Share paid on 30 January 2026. The shares were issued at 47.75p per share (being the latest published Net Asset Value adjusted for the dividend of 1.25p paid on 30 January 2026). These shares will ...

January 30, 2026 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch