ProVen Growth and Income VCT plc: Result of AGM

Core Viewpoint - ProVen Growth and Income VCT plc successfully passed all resolutions during its Annual General Meeting held on July 15, 2025, indicating strong shareholder support and governance stability [1]. Voting Results - Resolution 1 received 99.39% approval with 10,002,458 votes for and 61,465 against [1]. - Resolution 2 had a total of 9,353,715 votes for, representing 94.53% approval, while 541,068 votes were against [1]. - Resolution 3 achieved 99.47% approval with 10,010,086 votes for and 53,837 against [1]. - Resolution 4 garnered 97.25% approval with 9,555,399 votes for and 270,156 against [1]. - Resolution 5 received 99.27% approval with 9,934,156 votes for and 73,366 against [1]. - Resolution 6 had 97.46% approval with 9,631,499 votes for and 251,084 against [1]. - Resolution 7 achieved 96.66% approval with 9,571,620 votes for and 330,247 against [1]. - Resolution 8 received 97.28% approval with 9,618,834 votes for and 269,386 against [1]. - Resolution 9 had 98.02% approval with 9,844,957 votes for and 199,033 against [1]. - Resolution 10 received 92.63% approval with 9,179,868 votes for and 730,623 against [1]. - Resolution 11 achieved 98.17% approval with 9,879,474 votes for and 184,449 against [1]. - Resolution 12 had 97.39% approval with 9,769,506 votes for and 261,685 against [1]. Board Changes - Malcolm Moss retired from the Board after approximately 18 years of service, with the Chair expressing gratitude for his contributions [1].