AGM Statement

ProVen VCT plc
7 July 2009

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 9.45am on 3 July 2009, 48
hours before the time of the meeting (excluding weekends), 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        1,570,018    45,410        -        -     1,615,428
                97.19%       2.81%      0.00%             100.00%
      2        1,363,713    47,910     100,187  103,618  1,615,428
                90.20%       3.17%      6.63%             100.00%
      3        1,554,592    41,686        -      19,150  1,615,428
                97.39%       2.61%      0.00%             100.00%
      4        1,521,232    47,910      23,193   23,093  1,615,428
                95.53%       3.01%      1.46%             100.00%
      5        1,547,020    50,410      12,812   5,186   1,615,428
                96.07%       3.13%      0.80%             100.00%
      6        1,511,414    50,410      40,475   13,129  1,615,428
                94.33%       3.15%      2.53%             100.00%
      7        1,531,299    44,186      18,736   21,207  1,615,428
                96.05%       2.77%      1.18%             100.00%
      8        1,486,038    55,075      43,893     -     1,615,428
                93.76%       3.47%      2.77%             100.00%
      9        1,531,079    46,686      37,663     -     1,615,428
                94.78%       2.89%      2.33%             100.00%


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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