Doc re. 'C' Share Tender Offer

ProVen Growth & Income VCT plc Doc re. 'C' Share Tender Offer 11 June 2009 Proven Growth and Income VCT plc ("Company") has today published a circular in respect of proposals for a tender offer for 'C' Shares ("the Circular"). The proposals are for the Company to purchase up to 5,079,999 of its 'C' Shares at 75.35p per 'C' Share. Shareholder approval for the tender offer will be sought at the Company's AGM on 7 July 2009. The Circular will be posted to all 'C' Shareholders shortly. A copy of the Circular will be available for inspection at the Financial Service Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.