AGM Statement

ProVen VCT plc
17 July 2008

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 11.00am on 15 July 2008, 48
hours before the time of the meeting, at Downing Management Services
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        1,330,079    77,203        -        -     1,407,282
                 94.5%       5.5%        0.0%             100.0%
      2        1,197,122    106,117     45,655   58,388  1,407,282
                 88.7%       7.9%        3.4%             100.0%
      3        1,324,724    77,203      5,355      -     1,407,282
                 94.1%       5.5%        0.4%             100.0%
      4        1,284,199    77,203      15,655   30,225  1,407,282
                 93.3%       5.6%        1.1%             100.0%
      5        1,266,111    82,203      38,968   20,000  1,407,282
                 91.3%       5.9%        2.8%             100.0%
      6        1,270,028    91,449      25,805   20,000  1,407,282
                 91.5%       6.6%        1.9%             100.0%
      7        1,255,424    82,203      24,655   45,000  1,407,282
                 92.2%       6.0%        1.8%             100.0%
      8        1,222,080    82,203      47,549   55,450  1,407,282
                 90.4%       6.1%        3.5%             100.0%
      9        1,231,002    82,203      25,163   68,914  1,407,282
                 92.0%       6.1%        1.9%             100.0%
      10       1,196,404    111,117     39,830   59,931  1,407,282
                 88.8%       8.2%        3.0%             100.0%


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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