Doc re. Articles of Association

ProVen VCT plc

Articles of Association

ProVen VCT plc has given notice to shareholders of its Annual General
Meeting ('AGM') to be held on 17 July 2008 at which a resolution will
be proposed to adopt new Articles  of Association. The full terms  of
that resolution are set out in  the Notice of AGM ('the Notice')  and
an explanation of the effect of the proposed changes to the  Articles
of Association is set out within  the Report of the Directors in  the
Annual Report and Accounts for the year ended 29 February 2008, which
are   available   for   download   from   www.provenvcts.co.uk    and
www.downing.co.uk.

In accordance with the Disclosure and Transparency Rule 6.1.2 a draft
of the proposed new Articles of Association has been supplied to  the
UK Listing  Authority  and is  available  for inspection  at  the  UK
Listing Authority's Document Viewing Facility which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

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