Proven VCT plc : Total voting rights

ProVen VCT plc
Total Voting Rights

1 August 2012

In conformity with the Disclosure and Transparency Rule 5.6.1, ProVen VCT plc announces that the Company's capital and voting rights, as at 31 July 2012, are summarised as follows:

	Shares in issue	Voting rights per share	Voting rights
Ordinary Shares of 5 pence each	48,821,234	1	48,821,234
C Shares of 25 pence each	14,001,023	1	14,001,023
D Shares of 1 pence each	8,227,508	1	8,227,508
Total voting rights			71,049,765

The Company does not hold any shares in treasury.

The above takes account of any shares that have been recently bought back for cancellation, even if such transactions have not yet settled.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, ProVen VCT plc under the FSA's Disclosure and Transparency Rules. 

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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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