Proven VCT plc : Total voting rights

ProVen VCT plc
Total Voting Rights


1 July 2014

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 30 June 2014, are summarised as follows:

	Shares in issue	Voting rights per share	Voting rights
Ordinary shares of 10p each	61,547,303	1	61,547,303
Total voting rights			61,547,303

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 FCA's Disclosure and Transparency Rules.

---

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Proven VCT plc via Globenewswire

HUG#1809712