Proven VCT plc : Total voting rights

ProVen VCT plc
Total Voting Rights


12 January 2012

In conformity with the Disclosure and Transparency Rule 5.6.1, ProVen VCT plc announces the following:

The Company's capital at 31 December 2011 consisted of:
27,369,615 Ordinary Shares of 5 pence each,
14,414,223 'C' Shares of 25 pence each, and
8,249,401 'D' Shares of 1 pence each.

The Company does not hold any shares in treasury.

Therefore, the total number of voting rights in ProVen VCT plc is 50,033,239.

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.

---

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

HUG#1577094