Total voting rights

Proven VCT plc
Total Voting Rights


1 March 2011

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

The Company's capital at 28 February 2011 consisted of:
25,148,000 Ordinary Shares of 5 pence each,
14,499,790 'C' Shares of 25 pence each, and
8,269,911 '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 47,917,701.

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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(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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