Proven Growth & Income VCT plc
Voting Rights and Capital
29 May 2009
In conformity with the Transparency Directive's transitional
provision 6, ProVen Growth & Income VCT plc announces the following:
The Company's capital at 29 May 2009 consists of 6,816,160 Ordinary
shares of 1 pence each, 24,855,707 'C' ordinary shares of 5p each and
4,788,569 'D' ordinary shares of 1 pence each. The Company does not
hold any shares in treasury.
Therefore the total number of voting rights in ProVen Growth & Income
VCT plc is 36,460,436.
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
Growth & Income VCT plc under the FSA's Disclosure and Transparency
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solely responsible for the content of this announcement.