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Proven Health VCT (NHF)

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Thursday 24 May, 2012

Proven Health VCT

Proven Health VCT Plc : Annual Information Update

Proven Health VCT Plc : Annual Information Update

ProVen Health VCT plc ("the Company")

Annual Information Update

24 May 2012

Pursuant to the requirements of Prospectus Rule 5.2, the following summarises the information that the Company has published or made available to the public throughout the previous twelve month period.

Copies of RNS announcements can be found on the London Stock Exchange website at www.londonstockexchange.com. Copies of documents submitted to the UKLA are available for inspection at the National Storage Mechanism at www.hemscott.com/nsm.do. Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or at www.companieshouse.gov.uk.

Note: some of the information listed below was provided as at a specific date and may now be out of date.

Date Description Form ref Place of filing/publication
    
23/05/2011 Annual information update   RNS announcement
26/05/2011 Extension of offer for subscription   RNS announcement
26/05/2011 Issue of equity   RNS announcement
01/06/2011 Total voting rights   RNS announcement
09/06/2011 AGM Results   RNS announcement
13/06/2011 Interim management statement   RNS announcement
14/06/2011 Transaction in own shares   RNS announcement
24/06/2011 Issue of equity   RNS announcement
01/07/2011 Total voting rights   RNS announcement
07/07/2011 Transaction in own shares   RNS announcement
29/07/2011 Transaction in own shares   RNS announcement
01/08/2011 Total voting rights   RNS announcement
30/09/2011 Half yearly report to 31 July 2011   RNS announcement
10/10/2011 Transaction in own shares   RNS announcement
11/10/2011 UKLA filing of half yearly report to 31 July 2011   RNS announcement
01/11/2011 Total voting rights   RNS announcement
08/11/2011 Transaction in own shares   RNS announcement
01/12/2011 Total voting rights   RNS announcement
08/12/2011 Transaction in own shares   RNS announcement
20/12/2011 Transaction in own shares   RNS announcement
20/12/2011 Interim management statement   RNS announcement
22/12/2011 Statement re possible merger with LGIV   RNS announcement
03/01/2012 Total voting rights   RNS announcement
10/02/2012 Publication of prospectus and circular   RNS announcement
12/03/2012 Result of general meeting   RNS announcement
15/03/2012 Net asset value   RNS announcement
15/03/2012 Issue of equity   RNS announcement
16/03/2012 Merger update   RNS announcement
03/04/2012 Total voting rights   RNS announcement
05/04/2012 Issue of equity   RNS announcement
13/04/2012 Issue of equity   RNS announcement
25/04/2012 Annual financial report   RNS announcement
04/05/2012 Total voting rights   RNS announcement
04/05/2012 Transaction in own shares   RNS announcement
18/05/2012 UKLA filing of annual report to 31 January 2012   RNS announcement
09/06/2011 Filing of AGM resolutions   UKLA filing
11/10/2011 UKLA filing of half yearly report to 31 July 2011   UKLA filing
10/02/2012 Filing of prospectus   UKLA filing
10/02/2012 Filing of circular   UKLA filing
12/03/2012 Notice of resolutions   UKLA filing
18/05/2012 UKLA filing of annual report to 31 January 2012   UKLA filing
03/06/2011 Return of allotment of shares SH01 Companies House
23/06/2011 Filing of AGM resolutions RES10 Companies House
28/06/2011 Return of allotment of shares SH01 Companies House
11/07/2011 Return of purchase of own shares SH03 Companies House
11/07/2011 Statement of capital SH07 Companies House
28/07/2011 Filing of annual report to 31 January 2011 AA Companies House
24/08/2011 Return of purchase of own shares SH03 Companies House
24/08/2011 Statement of capital SH07 Companies House
07/09/2011 Return of purchase of own shares SH03 Companies House
07/09/2011 Statement of capital SH07 Companies House
22/11/2011 Return of purchase of own shares SH03 Companies House
22/11/2011 Statement of capital SH07 Companies House
04/01/2012 Return of purchase of own shares SH03 Companies House
04/01/2012 Statement of capital SH07 Companies House
13/01/2012 Return of purchase of own shares SH03 Companies House
13/01/2012 Statement of capital SH07 Companies House
19/01/2012 Director's change of particulars CH01 Companies House
19/01/2012 Annual return to 20/12/2011 AR01 Companies House
31/01/2012 Return of purchase of own shares SH03 Companies House
31/01/2012 Statement of capital SH07 Companies House
21/03/2012 Statement of capital SH01 Companies House
26/03/2012 Statement of capital SH01 Companies House
09/05/2012 Return of purchase of own shares SH03 Companies House
09/05/2012 Return of purchase of own shares SH03 Companies House
15/05/2012 Statement of capital SH06 Companies House
15/05/2012 Statement of capital SH06 Companies House
16/05/2012 Statement of capital SH01 Companies House
16/05/2012 Statement of capital SH01 Companies House
16/05/2012 Statement of capital SH01 Companies House
16/05/2012 Statement of capital SH01 Companies House
24/05/2012 Filing of general meeting resolutions   Companies House

-End




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 Health VCT Plc via Thomson Reuters ONE

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