Total voting rights

ProVen VCT plc
Total Voting Rights


3 May 2011

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

The Company's capital at 30 April 2011 consisted of:
27,342,007 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 50,111,708.

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

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