ProVen VCT plc
5 July 2016
Annual General Meeting
At the Annual General Meeting ("AGM") of ProVen VCT plc, held on Tuesday 5 July 2016, all resolutions were passed.
Details of the proxy votes in respect of the AGM resolutions which were received by 9.30am on 1 July 2016, 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 - total | Against | Total | Withheld | |
| Res 1 | 2,787,038 | 124,495 | 2,911,533 | 12,505 | 2,924,038 | - |
| 95.3% | 4.3% | 99.6% | 0.4% | 100.0% | ||
| Res 2 | 2,354,012 | 135,018 | 2,489,030 | 358,771 | 2,847,801 | 76,237 |
| 82.7% | 4.7% | 87.4% | 12.6% | 100.0% | ||
| Res 3 | 2,889,566 | 32,211 | 2,921,777 | 2,261 | 2,924,038 | - |
| 98.8% | 1.1% | 99.9% | 0.1% | 100.0% | ||
| Res 4 | 2,657,743 | 144,694 | 2,802,437 | 68,041 | 2,870,478 | 53,560 |
| 92.6% | 5.0% | 97.6% | 2.4% | 100.0% | ||
| Res 5 | 2,613,836 | 135,018 | 2,748,854 | 82,948 | 2,831,802 | 92,236 |
| 92.3% | 4.8% | 97.1% | 2.9% | 100.0% | ||
| Res 6 | 2,667,334 | 135,018 | 2,802,352 | 79,430 | 2,881,782 | 42,256 |
| 92.5% | 4.7% | 97.2% | 2.8% | 100.0% | ||
| Res 7 | 2,571,417 | 135,018 | 2,706,435 | 121,285 | 2,827,720 | 96,318 |
| 90.9% | 4.8% | 95.7% | 4.3% | 100.0% | ||
| Res 8 | 2,602,911 | 135,018 | 2,737,929 | 143,853 | 2,881,782 | 42,256 |
| 90.3% | 4.7% | 95.0% | 5.0% | 100.0% | ||
| Res 9 | 2,771,772 | 66,074 | 2,837,846 | 35,600 | 2,873,446 | 50,592 |
| 96.5% | 2.3% | 98.8% | 1.2% | 100.0% | ||
| Res 10 | 2,359,866 | 76,597 | 2,436,463 | 399,906 | 2,836,369 | 87,669 |
| 83.2% | 2.7% | 85.9% | 14.1% | 100.0% | ||
| Res 11 | 2,773,165 | 34,466 | 2,807,631 | 83,904 | 2,891,535 | 32,503 |
| 95.9% | 1.2% | 97.1% | 2.9% | 100.0% |
A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.
Beringea LLP
Company Secretary
Telephone 020 7845 7820