ProVen Growth and Income VCT plc: Result of AGM

ProVen Growth and Income VCT plc 15 July 2025 Annual General MeetingAt the Annual General Meeting (“AGM”) of ProVen Growth and Income VCT plc, held on Tuesday 15 July 2025, all resolutions were passed.Details of the proxy votes in respect of the AGM resolutions which were received by 12.30pm on 11 July 2025, being 48 hours before the time of the AGM (excluding weekends and public holidays), at Beringea LLP are set out below:  For – specific For – discretion For -...

London, 15/07/2025 (informazione.news - comunicati stampa - servizi)

15 July 2025 

Annual General Meeting

At the Annual General Meeting (“AGM”) of ProVen Growth and Income VCT plc, held on Tuesday 15 July 2025, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 12.30pm on 11 July 2025, being 48 hours before the time of the AGM (excluding weekends and public holidays), at Beringea LLP are set out below:

As announced in the Company's Annual Report & Accounts published on 5 June 2025, following the AGM held today Malcolm Moss retired from the Board after some 18 years of service. The Chair would like to thank him for his hard work, diligence and commitment during his tenure as director.

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at  https://www.fca.org.uk/markets/primary-markets/regulatorydisclosures/national- storage-mechanism

Beringea LLP
Company
Secretary
Telephone 020 7845 7820