Proven VCT Plc

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Proven VCT Plc

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ProVen VCT plc: Director/PDMR Shareholding a) NameMalcolm Kennedy Hunt Mossa) Position/statusNon-Executive Directorb) Initial notification/ AmendmentInitial notificationa) NameProVen VCT plcb) LEI21380091P1TTU2Z2AW75a) Desc...... 09:48 GMT Tuesday 23rd July 2019

ProVen VCT plc: Issue of Equity The Company announces that it has today allotted 817,650 Ordinary Shares of 10p each in respect of Shareholders who agreed to subscribe for shares under the terms of the Company's...... 18:14 GMT Friday 19th July 2019

ProVen VCT plc: Interim Management Statement ProVen VCT plc (the “Company”) presents an Interim Management Statement for the three month period ended 31 May 2019. The statement also includes relevant financial information...... 11:37 GMT Friday 5th July 2019

ProVen VCT plc: Result of AGM At the Annual General Meeting (“AGM”) of ProVen VCT plc, held on Wednesday 3 July 2019, all resolutions were passed.Details of the proxy votes in respect of the AGM resolutions...... 16:28 GMT Wednesday 3rd July 2019

ProVen VCT plc: Total voting rights The Company does not hold any shares in treasury.  The above takes account of any shares that have been recently bought back for cancellation, even if such transactions have n...... 16:59 GMT Monday 1st July 2019

ProVen VCT plc: Doc re. Annual Report and Accounts to 28 February 2019 A copy of the above document has been submitted to the National Storage Mechanism and will shortly be available for inspection at .Beringea LLPCompany SecretaryTelephone 020 7845 7...... 14:29 GMT Friday 14th June 2019

ProVen VCT plc: Statement re Offer for Subscription - Supplementary Prospectus ProVen VCT plc (the “”) announces that it has published a Supplementary Prospectus dated 13 June 2019 approved by the UK Listing Authority. The publication of the Supplementary...... 18:34 GMT Thursday 13th June 2019

ProVen VCT plc: Transaction in Own Shares ProVen VCT plc announces that, on 11 June 2019, it purchased the following shares for cancellation:Beringea LLPCompany SecretaryTelephone: 020 7845 7820 -End...... 14:33 GMT Wednesday 12th June 2019

ProVen VCT plc: Annual Financial Report The total return on ordinary activities for the year was £10.3 million, or 10.1p per share (2018: £2.9 million, 3.0p per share), comprising a revenue loss of £660,000, or 0.6p p...... 09:52 GMT Friday 31st May 2019

ProVen VCT plc: Total voting rights The Company does not hold any shares in treasury.  The above takes account of any shares that have been recently bought back for cancellation, even if such transactions have not...... 10:55 GMT Wednesday 1st May 2019

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