AGM Statement

ProVen VCT plc
26 July 2007

At the Annual General Meeting of ProVen VCT plc, held today, all
resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at
the Annual General Meeting received as at 2.15 pm. on 24 July 2007,
48 hours before the time of the meeting, at Downing Management
Services are set out below:


                 For     Discretionary  Against  Withheld
 Resolution    No. of    No. of Votes   No. of    No. of     Total
    No.         Votes                    Votes     Votes     Votes
             % of votes   % of votes     % of              % of votes
                                         votes
     1        1,641,727     35,675         -         -     1,677,402
               97.87%        2.13%         -                  100%

     2        1,569,268     64,589      20,555    22,990   1,677,402
               94.85%        3.90%       1.24%                100%

     3        1,636,727     35,675         -       5,000   1,677,402
               97.87%        2.13%       0.00%                100%

     4        1,631,502     40,675       5,225       -     1,677,402
               97.26%        2.42%       0.31%                100%

     5        1,614,502     40,675      22,225       -     1,677,402
               96.25%        2.42%       1.32%                100%

     6        1,610,037     45,825       9,000    12,540   1,677,402
               96.71%        2.75%       0.54%                100%

     7        1,576,312     45,825      42,725    12,540   1,677,402
               94.68%        2.75%       2.57%              100.00%

     8        1,609,352     45,825      22,225       -     1,677,402
               95.94%        2.73%       1.32%                100%



A copy 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: [phone]

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