Annual Information Update

ProVen VCT plc

Annual Information Update

13 July 2009

In accordance with Prospectus Rule 5.2, the following information has
been published or made available to the public from 13 July 2008 up
to and including 12 July 2009.

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out of date at the date of this announcement.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
                                 Certification of registration of
26/03/2009 Companies House       reduction of share premium account
                                 Reduction of issued capital and
26/03/2009 Companies House       minute
                                 Form 169 Return by a company
16/03/2009 Companies House       purchasing its own shares
                                 Form 169 Return by a company
16/03/2009 Companies House       purchasing its own shares
13/02/2009 Companies House       Annual Return made up to 18 Jan 2009
                                 Form 169 Return by a company
08/02/2009 Companies House       purchasing its own shares
07/01/2009 Companies House       Articles of Association
07/01/2009 Companies House       General Meeting Resolutions
                                 Form 169 Return by a company
09/12/2008 Companies House       purchasing its own shares
                                 Form 169 Return by a company
24/10/2008 Companies House       purchasing its own shares
                                 Form 169 Return by a company
15/09/2008 Companies House       purchasing its own shares
12/08/2008 Companies House       AGM resolutions
                                 Annual Report and Accounts for the
05/08/2008 Companies House       year ended 29 Feb 2008
                                 Form 169 Return by a company
01/08/2008 Companies House       purchasing its own shares
22/07/2008 Companies House       AGM resolutions

07/07/2009 London Stock Exchange AGM Statement
23/06/2009 London Stock Exchange Doc re. Supplementary Prospectus
09/06/2009 London Stock Exchange Annual Financial Report
29/05/2009 London Stock Exchange Total voting rights
29/05/2009 London Stock Exchange Issue of Equity
29/05/2009 London Stock Exchange Offer for Subscription - Extension
30/04/2009 London Stock Exchange Total voting rights
06/04/2009 London Stock Exchange Issue of Equity
03/04/2009 London Stock Exchange Issue of Equity
01/04/2009 London Stock Exchange Total voting rights
01/04/2009 London Stock Exchange Issue of Equity
27/03/2009 London Stock Exchange Issue of Equity
02/03/2009 London Stock Exchange Total voting rights
12/02/2009 London Stock Exchange Transaction in Own Shares
02/02/2009 London Stock Exchange Total voting rights
20/01/2009 London Stock Exchange Transaction in Own Shares
16/01/2009 London Stock Exchange Interim Management Statement
10/12/2008 London Stock Exchange Result of General Meeting
01/12/2008 London Stock Exchange Total voting rights
21/11/2008 London Stock Exchange Holding(s) in Company
20/11/2008 London Stock Exchange Transaction in Own Shares
20/11/2008 London Stock Exchange Offer for Subscription
31/10/2008 London Stock Exchange Total voting rights
13/10/2008 London Stock Exchange Half-yearly report (Correction)
09/10/2008 London Stock Exchange Transaction in Own Shares
09/10/2008 London Stock Exchange Half-yearly report
29/08/2008 London Stock Exchange Total voting rights
20/08/2008 London Stock Exchange Transaction in Own Shares
17/07/2008 London Stock Exchange Interim Management Statement
17/07/2008 London Stock Exchange AGM Statement
14/07/2008 London Stock Exchange Doc re. Articles of Association
14/07/2008 London Stock Exchange Annual Information Update

09/07/2009 UKLA                  AGM Resolutions
                                 Annual Report and Accounts to 28
22/06/2009 UKLA                  February 2009
02/01/2009 UKLA                  General Meeting Resolutions
20/11/2008 UKLA                  Prospectus and Circular

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