ProVen Health VCT plc
Annual General Meeting
15 June 2009
At the Annual General Meeting of ProVen Health VCT plc, held on 15
June 2009, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at
the Annual General Meeting received as at 11.00 a.m. on 12 June 2009,
at Computershare are set out below:
For Discretionary Against Withheld
Resolution No. No. of No. of No. of No. of Total
Votes Votes Votes Votes Votes
% of votes % of votes % of votes % of
votes
1 607,565 10,500 17,201 5,320 640,586
95.64% 1.65% 2.71% 100.00%
2 481,023 10,500 84,849 64,214 640,586
83.46% 1.82% 14.72% 100.00%
3 606,990 10,500 7,565 15,531 640,586
97.11% 1.68% 1.21% 100.00%
4 549,789 10,500 53,182 27,115 640,586
89.62% 1.71% 8.67% 100.00%
5 598,091 10,500 13,896 18,099 640,586
96.08% 1.69% 2.23% 100.00%
6 577,104 10,500 22,211 30,771 640,586
94.64% 1.72% 3.64% 100.00%
7 588,441 10,500 36,325 5,320 640,586
92.63% 1.65% 5.72% 100.00%
Copies of the resolutions passed have been submitted to the UK
Listing Authority and will shortly be available for inspection at the
UK Listing Authority's Document Viewing Facility, which is situated
at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone: 020 7066 1000
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