Circ re. auth to issue shares

Proven VCT PLC
04 February 2004

ProVen VCT plc

4 February 2004



Circular to shareholders re Proposed grant of authority to issue shares and
Notice of Extraordinary General Meeting



A copy of the above document has been submitted to the UK Listing Authority and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS



Tel: [phone]


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