ProVen VCT plc: Result of AGM

Core Points - The Annual General Meeting (AGM) of ProVen VCT plc was held on 15 July 2025, and all resolutions were passed [1] - Malcolm Moss retired from the Board after approximately 18 years of service, with appreciation expressed for his contributions [1] Resolution Voting Results - Resolution 1: Total votes for were 7,286,681 (97.49%), against were 187,429 (2.51%) [1] - Resolution 2: Total votes for were 6,797,195 (92.30%), against were 567,060 (7.70%) [1] - Resolution 3: Total votes for were 7,432,148 (97.81%), against were 166,122 (2.19%) [1] - Resolution 4: Total votes for were 7,194,430 (96.28%), against were 278,301 (3.72%) [1] - Resolution 5: Total votes for were 7,338,759 (97.57%), against were 183,135 (2.43%) [1] - Resolution 6: Total votes for were 6,990,797 (94.86%), against were 378,647 (5.14%) [1] - Resolution 7: Total votes for were 6,974,528 (94.85%), against were 378,768 (5.15%) [1] - Resolution 8: Total votes for were 6,943,929 (95.10%), against were 358,008 (4.90%) [1] - Resolution 9: Total votes for were 7,088,411 (93.73%), against were 474,456 (6.27%) [1] - Resolution 10: Total votes for were 6,724,832 (89.06%), against were 825,646 (10.94%) [1] - Resolution 11: Total votes for were 7,317,366 (96.30%), against were 280,904 (3.70%) [1] - Resolution 12: Total votes for were 7,187,469 (94.59%), against were 410,801 (5.41%) [1] Additional Information - A copy of the resolutions passed will be submitted to the National Storage Mechanism for public inspection [2]