Annual Information Update

ProVen VCT plc

Annual Information Update

26 June 2007

In accordance with Prospectus Rule 5.2, the following information has
been published or made available to the public from 26 June 2006 up
to and including 25 June 2007.

Announcements made by the Company via a Regulatory Information
Service can be downloaded from the London Stock Exchange Website
www.londonstockexchange.com

Copies of documents submitted to the UKLA's Document Viewing Facility
can be obtained upon request from the Company Secretary at the
Company's registered office.

Documents filed at Companies House can be obtained from Companies
House, Crown Way, Cardiff  CF14 3UZ or upon request, from the Company
Secretary at the Company's registered office.


Note: Some of the information in the documents listed below may be
out of date at the date of this announcement.


                           ProVen VCT plc

           Place of Filing or
   Date    Publication                       Description
26/03/2007                       Form 169 Return by a company
           Companies House       purchasing its own shares.
26/02/2007                       Form 169 Return by a company
           Companies House       purchasing its own shares.
12/02/2007                       Form 169 Return by a company
           Companies House       purchasing its own shares.
07/02/2007 Companies House       Form 288a - Director Appointed
07/02/2007 Companies House       Form 288b - Director Resigned
12/02/2007                       Form 363 Annual return made up to
           Companies House       18/01/07
08/01/2007 Companies House       Articles of Association
08/01/2007 Companies House       Resolutions passed:
                                 Fee Arrangements
                                 Vary Share Rights
                                 Disapply Pre-emption Rights
                                 Authority to Allot Security
                                 Alteration to Articles of
                                 Association
12/12/2006                       Form 169 Return by a company
           Companies House       purchasing its own shares.
23/11/2006                       Form 169 Return by a company
           Companies House       purchasing its own shares.
07/11/2006                       Form 169 Return by a company
           Companies House       purchasing its own shares.
03/10/2006 Companies House       Form 288b - Director Resigned
28/09/2006 Companies House       Articles of Association
28/09/2006 Companies House       Resolutions passed:
                                 Disapply Pre-emption Rights
                                 Authority to make Market Purchases
                                 of Own Shares
                                 Alteration to Articles of
                                 Association
30/08/2006                       Form 169 Return by a company
           Companies House       purchasing its own shares.
18/08/2006                       Form 169 Return by a company
           Companies House       purchasing its own shares.
22/08/2006                       Form 169 Return by a company
           Companies House       purchasing its own shares.
04/08/2006                       Form 169 Return by a company
           Companies House       purchasing its own shares.
17/07/2006                       Annual Report and Accounts made up
           Companies House       to 28/02/06
13/07/2006                       Form 169 Return by a company
           Companies House       purchasing its own shares.
26/06/2006 Companies House       Form 288a - Director Appointed
08/06/2007 London Stock Exchange Final Results
31/05/2007 London Stock Exchange Issue of Equity
18/04/2007 London Stock Exchange Issue of Equity
10/04/2007 London Stock Exchange Issue of Equity
04/04/2007 London Stock Exchange Issue of Equity
30/03/2007 London Stock Exchange Issue of Equity
20/03/2007 London Stock Exchange Issue of Equity
15/03/2007 London Stock Exchange Dividend Declaration
07/03/2007 London Stock Exchange Issue of Equity
01/03/2007 London Stock Exchange Total Voting Rights
28/02/2007 London Stock Exchange Transaction in Own Shares
31/01/2007 London Stock Exchange Transaction in Own Shares
25/01/2007 London Stock Exchange Directorate Change
12/01/2007 London Stock Exchange Transaction in Own Shares
21/12/2006 London Stock Exchange Total Voting Rights
20/12/2006 London Stock Exchange EGM Statement
17/11/2006 London Stock Exchange Transaction in Own Shares
15/11/2006 London Stock Exchange Offers for Subscription
17/10/2006 London Stock Exchange Transaction in Own Shares
17/10/2006 London Stock Exchange Interim Results
22/09/2006 London Stock Exchange AGM Statement
31/08/2006 London Stock Exchange Transaction in Own Shares
09/08/2006 London Stock Exchange Transaction in Own Shares
08/08/2006 London Stock Exchange Portfolio Update/NAV
26/07/2006 London Stock Exchange Transaction in Own Shares
06/07/2006 London Stock Exchange Annual Information Update
03/07/2006 London Stock Exchange EGM Statement
25/06/2007 UKLA Viewing Facility Annual Report and Accounts
15/11/2006 UKLA Viewing Facility Prospectus

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