Proven Growth & Income VCT plc
Voting Rights and Capital
29 August 2008
In conformity with the Transparency Directive's transitional
provision 6, ProVen Growth & Income VCT plc announces the following:
The Company's capital at 29 August 2008 consists of 6,816,160
Ordinary shares of 1 pence each and 24,920,042 'C' ordinary shares
of 5p each. The Company does not hold any shares in treasury.
Therefore the total number of voting rights in ProVen Growth & Income
VCT plc is 31,736,202.
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
Rules.
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