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ProVen VCT plc: Result of AGM

Written by Customer Service on . Posted in Public Companies.

ProVen VCT plc
10 August 2020Annual General MeetingAt the Annual General Meeting (“AGM”) of ProVen VCT plc, held on Monday 10 August 2020, all resolutions were passed.Details of the proxy votes in respect of the AGM resolutions which were received by 2.00pm on 6 August 2020, being 48 hours before the time of the AGM (excluding weekends and public holidays), at Beringea LLP are set out below: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/regulatory-disclosures/national-storage-mechanismBeringea LLP
Company Secretary
Telephone 020 7845 7820

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