AGM Statement>
AGM Statement
(Thomson Reuters ONE) - ProVen Growth and Income VCT plc7 July 2009At the Annual General Meeting of ProVen Growth and Income VCT plc,held today, all resolutions were passed.Details of the proxy votes in respect of the resolutions passed atthe Annual General Meeting received as at 10.15am on 3 July 2009, 48hours before the time of the meeting (excluding weekends), at DowningManagement Services are set out below: For Discretionary Against WithheldResolution No. No. of No. No. No. Total Votes of Votes of Votes of Votes Votes % % % % of votes of votes of votes of votes 1 1,097,352 41,910 15,450 - 1,154,712 95.03% 3.63% 1.34% 100.00% 2 967,062 44,410 89,739 53,501 1,154,712 87.82% 4.03% 8.15% 100.00% 3 1,036,516 41,910 23,193 53,093 1,154,712 94.09% 3.80% 2.11% 100.00% 4 1,063,924 54,747 25,705 10,336 1,154,712 92.97% 4.78% 2.25% 100.00% 5 1,059,017 52,160 30,612 12,923 1,154,712 92.75% 4.57% 2.68% 100.00% 6 1,061,741 51,116 36,705 5,150 1,154,712 92.36% 4.45% 3.19% 100.00% 7 1,070,484 53,616 25,462 5,150 1,154,712 93.12% 4.66% 2.21% 100.00% 8 1,023,734 53,616 45,930 - 1,154,712 91.14% 4.77% 4.09% 100.00% 9 1,063,077 51,023 40,612 - 1,154,712 92.06% 4.42% 3.52% 100.00% 10 1,063,041 51,023 38,055 2,593 1,154,712 92.27% 4.43% 3.30% 100.00% 11 1,053,948 65,059 25,450 10,255 1,154,712 92.09% 5.68% 2.22% 100.00%A copy of the resolutions passed have been submitted to the UKListing Authority and will shortly be available for inspection at theUK Listing Authority's Document Viewing Facility, which is situatedat:Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTelephone: 020 7066 1000---END OF MESSAGE---This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
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