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Proven Health VCT Plc (NHF)

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Monday 15 June, 2009

Proven Health VCT Plc

AGM Statement





ProVen Health VCT plc
Annual General Meeting
15 June 2009

At the Annual General  Meeting of ProVen Health  VCT plc, held on  15
June 2009, all resolutions were passed.

Details of the proxy  votes in respect of  the resolutions passed  at
the Annual General Meeting received as at 11.00 a.m. on 12 June 2009,
at Computershare are set out below:


                  For     Discretionary  Against   Withheld
Resolution No.   No. of      No. of       No. of    No. of    Total
                 Votes        Votes       Votes     Votes     Votes
               % of votes  % of votes   % of votes            % of
                                                              votes
      1         607,565      10,500       17,201    5,320    640,586
                 95.64%       1.65%       2.71%              100.00%
      2         481,023      10,500       84,849    64,214   640,586
                 83.46%       1.82%       14.72%             100.00%
      3         606,990      10,500       7,565     15,531   640,586
                 97.11%       1.68%       1.21%              100.00%
      4         549,789      10,500       53,182    27,115   640,586
                 89.62%       1.71%       8.67%              100.00%
      5         598,091      10,500       13,896    18,099   640,586
                 96.08%       1.69%       2.23%              100.00%
      6         577,104      10,500       22,211    30,771   640,586
                 94.64%       1.72%       3.64%              100.00%
      7         588,441      10,500       36,325    5,320    640,586
                 92.63%       1.65%       5.72%              100.00%


Copies of  the  resolutions passed  have  been submitted  to  the  UK
Listing Authority and will shortly be available for inspection at the
UK Listing Authority's Document  Viewing Facility, which is  situated
at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Telephone: 020 7066 1000

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