Annual Information Update

ProVen VCT plc Annual Information Update 5 July 2011 In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public from 6 July 2010 up to and including 5 July 2011. 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. Announcements made by the Company via a Regulatory Information Service can be downloaded from the London Stock Exchange Website www.londonstockexchange.com Documents filed at the National Storage Mechanism can be obtained from www.hemscott.com/nsm.do or, upon request, from the Company Secretary at the Company's registered office. 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. Note: Some of the information in the documents listed below may be out of date at the date of this announcement. ProVen VCT plc Date Place of Filing or Publication Description 25/05/2011 Companies House CH03 Secretary's change of particulars 17/05/2011 Companies House SH01 Return of allotment of shares 18/04/2011 Companies House SH01 Return of allotment of shares 18/04/2011 Companies House RP04 - Second filing of form AR01 01/04/2011 SH07 Notice of cancellation of shares Companies House held by a public company 01/04/2011 Companies House SH03 Return of purchase of own shares 15/03/2011 SH07 Notice of cancellation of shares Companies House held by a public company 15/03/2011 Companies House SH03 Return of purchase of own shares 07/02/2011 Companies House Articles of Association 25/01/2011 Annual Return made up to 18 January Companies House 2011 24/01/2011 SH07 Notice of cancellation of shares Companies House held by a public company 24/01/2011 Companies House SH03 Return of purchase of own shares 24/01/2011 Companies House SH03 Return of purchase of own shares 12/01/2011 SH07 Notice of cancellation of shares Companies House held by a public company 10/01/2011 Companies House SH03 Return of purchase of own shares 04/01/2011 Companies House SH03 Return of purchase of own shares 31/12/2010 Companies House SH03 Return of purchase of own shares 30/09/2010 SH07 Notice of cancellation of shares Companies House held by a public company 30/09/2010 Companies House SH03 Return of purchase of own shares 17/09/2010 TM01 Appointment terminated, Director Companies House Nicholas Lewis 03/09/2010 Companies House AGM Resolutions 24/08/2010 Companies House Full accounts made up to 28/02/10 12/08/2010 SH07 Notice of cancellation of shares Companies House held by a public company 12/08/2010 SH07 Notice of cancellation of shares Companies House held by a public company 12/08/2010 SH07 Notice of cancellation of shares Companies House held by a public company 12/08/2010 Companies House SH03 Return of purchase of own shares 12/08/2010 Companies House SH03 Return of purchase of own shares 12/08/2010 Companies House SH03 Return of purchase of own shares 30/06/2011 London Stock Exchange Final Results 01/06/2011 London Stock Exchange Total voting rights 06/05/2011 London Stock Exchange Issue of Equity 03/05/2011 London Stock Exchange Total voting rights 20/04/2011 London Stock Exchange Director/PDMR Shareholding 05/04/2011 London Stock Exchange Issue of Equity 01/03/2011 London Stock Exchange Total voting rights 28/02/2011 London Stock Exchange Transaction in Own Shares 25/02/2011 London Stock Exchange Transaction in Own Shares 15/02/2011 London Stock Exchange Dividend Declaration 07/02/2011 London Stock Exchange Investment disposal /Net Asset Values 19/01/2011 Offer for Subscription - Ordinary London Stock Exchange Share top-up 04/01/2011 London Stock Exchange Total voting rights 24/12/2010 London Stock Exchange Transaction in Own Shares 23/12/2010 London Stock Exchange Transaction in Own Shares 20/12/2010 London Stock Exchange Interim Management Statement 03/12/2010 London Stock Exchange Transaction in Own Shares 02/12/2010 London Stock Exchange Total voting rights 30/11/2010 London Stock Exchange Transaction in Own Shares 30/11/2010 London Stock Exchange Net Asset Value(s) 22/11/2010 Doc re. Half-Yearly Report for the six London Stock Exchange months ended 31 August 2010 04/11/2010 London Stock Exchange Transaction in Own Shares 01/11/2010 London Stock Exchange Total voting rights 29/10/2010 London Stock Exchange Half-yearly report 29/10/2010 London Stock Exchange Issue of Equity 06/09/2010 London Stock Exchange Total voting rights 27/08/2010 London Stock Exchange Transaction in Own Shares 26/08/2010 London Stock Exchange Issue of Equity 25/08/2010 London Stock Exchange Result of AGM 02/08/2010 London Stock Exchange Total voting rights 02/08/2010 Interim Management Statement London Stock Exchange (Amendment) 16/07/2010 London Stock Exchange Interim Management Statement 15/07/2010 London Stock Exchange Transaction in Own Shares 22/11/2010 National Storage Mechanism Half yearly accounts to 31 August 2010 03/09/2010 UKLA AGM Resolutions Annual Report and Accounts to 28 29/07/2010 UKLA February 2010 This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Proven VCT plc via Thomson Reuters ONE [HUG#1528522]

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