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Note: Some of the information in the documents listed below may be out of date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

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