Proven VCT PLC
06 July 2006
ProVen VCT plc
Annual Information Update
6 July 2006
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public from 1 July 2005 up to and including 6
July 2006.
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Note: Some of the information in the documents listed below may be out of date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
Date Place of Filing or Description
Publication
03/07/ London Stock EGM Statement
2006 Exchange
21/06/ London Stock Transaction in Own Shares
2006 Exchange
09/06/ London Stock Transaction in Own Shares
2006 Exchange
05/06/ London Stock Transaction in Own Shares
2006 Exchange
01/06/ London Stock Doc re. EGM
2006 Exchange
25/05/ London Stock Final Results
2006 Exchange
12/05/ London Stock Directorate Change
2006 Exchange
28/02/ London Stock Transaction in Own Shares
2006 Exchange
20/02/ London Stock Transaction in Own Shares
2006 Exchange
31/01/ London Stock Transaction in Own Shares
2006 Exchange
24/01/ London Stock Transaction in Own Shares
2006 Exchange
18/01/ London Stock Transaction in Own Shares
2006 Exchange
23/12/ London Stock Transaction in Own Shares
2005 Exchange
05/12/ London Stock Transaction in Own Shares
2005 Exchange
25/11/ London Stock Transaction in Own Shares
2005 Exchange
15/11/ London Stock Transaction in Own Shares
2005 Exchange
09/11/ London Stock Transaction in Own Shares
2005 Exchange
08/11/ London Stock Transaction in Own Shares
2005 Exchange
25/10/ London Stock Transaction in Own Shares
2005 Exchange
29/09/ London Stock Interim Results
2005 Exchange
26/08/ London Stock Transaction in Own Shares
2005 Exchange
22/08/ London Stock Transaction in Own Shares
2005 Exchange
02/08/ London Stock Transaction in Own Shares
2005 Exchange
25/07/ London Stock Transaction in Own Shares
2005 Exchange
04/07/ London Stock Transaction in Own Shares
2005 Exchange
26/06/ Companies House Form 288a Director appointed
2006
28/03/ Companies House FUKLA Viewing Facilityorm 169 Return by a company purchasing its own shares.
2006
16/03/ Companies House Form 169 Return by a company purchasing its own shares.
2006
01/03/ Companies House Form 169 Return by a company purchasing its own shares.
2006
21/02/ Companies House Form 169 Return by a company purchasing its own shares.
2006
15/02/ Companies House Form 169 Return by a company purchasing its own shares.
2006
08/02/ Companies House Form 363 Annual return , Director's particulars changed
2006
26/01/ Companies House Form 169 Return by a company purchasing its own shares.
2006
26/01/ Companies House Form 169 Return by a company purchasing its own shares.
2006
26/01/ Companies House Form 169 Return by a company purchasing its own shares.
2006
13/12/ Companies House Form 169 Return by a company purchasing its own shares.
2005
13/12/ Companies House Form 169 Return by a company purchasing its own shares.
2005
18/11/ Companies House Form 169 Return by a company purchasing its own shares.
2005
04/11/ Companies House Interim accounts made up to 31/08/05
2005
27/10/ Companies House Form 169 Return by a company purchasing its own shares.
2005
18/10/ Companies House Form 169 Return by a company purchasing its own shares.
2005
18/10/ Companies House Form 169 Return by a company purchasing its own shares.
2005
03/10/ Companies House Form 288a Director appointed
2005
29/09/ Companies House Form 288b Director resigned
2005
07/09/ Companies House Form 169 Return by a company purchasing its own shares.
2005
07/09/ Companies House Form 169 Return by a company purchasing its own shares.
2005
07/09/ Companies House Form 169 Return by a company purchasing its own shares.
2005
22/08/ Companies House Form 169 Return by a company purchasing its own shares.
2005
28/07/ Companies House Full accounts made up to 28/02/05
2005
25/07/ Companies House Form 88(2)R Return of allotment of shares
2005
19/07/ Companies House RES 09 Authorising the Directors to make market purchases of its shares
2005 Disapp pre-empt rights
Auth allot security
25/05/ UKLA Viewing FUKLA Viewing Facilityinal Results
2006 Facility
29/09/ UKLA Viewing Interim Results
2005 Facility
01/06/ UKLA Viewing Doc re. EGM
2006 Facility
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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