Annual Information Update

ProVen VCT plc Annual Information Update 13 July 2009 In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public from 13 July 2008 up to and including 12 July 2009. Announcements made by the Company via a Regulatory Information Service can be downloaded from the London Stock Exchange Website www.londonstockexchange.com Copies of documents submitted to the UKLA's Document Viewing Facility can be obtained upon request from the Company Secretary at the Company's registered office. Documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or upon request, from the Company Secretary at the Company's registered office. Note: Some of the information in the documents listed below may be out of date at the date of this announcement. ProVen VCT plc Place of Filing or Date Publication Description Certification of registration of 26/03/2009 Companies House reduction of share premium account Reduction of issued capital and 26/03/2009 Companies House minute Form 169 Return by a company 16/03/2009 Companies House purchasing its own shares Form 169 Return by a company 16/03/2009 Companies House purchasing its own shares 13/02/2009 Companies House Annual Return made up to 18 Jan 2009 Form 169 Return by a company 08/02/2009 Companies House purchasing its own shares 07/01/2009 Companies House Articles of Association 07/01/2009 Companies House General Meeting Resolutions Form 169 Return by a company 09/12/2008 Companies House purchasing its own shares Form 169 Return by a company 24/10/2008 Companies House purchasing its own shares Form 169 Return by a company 15/09/2008 Companies House purchasing its own shares 12/08/2008 Companies House AGM resolutions Annual Report and Accounts for the 05/08/2008 Companies House year ended 29 Feb 2008 Form 169 Return by a company 01/08/2008 Companies House purchasing its own shares 22/07/2008 Companies House AGM resolutions 07/07/2009 London Stock Exchange AGM Statement 23/06/2009 London Stock Exchange Doc re. Supplementary Prospectus 09/06/2009 London Stock Exchange Annual Financial Report 29/05/2009 London Stock Exchange Total voting rights 29/05/2009 London Stock Exchange Issue of Equity 29/05/2009 London Stock Exchange Offer for Subscription - Extension 30/04/2009 London Stock Exchange Total voting rights 06/04/2009 London Stock Exchange Issue of Equity 03/04/2009 London Stock Exchange Issue of Equity 01/04/2009 London Stock Exchange Total voting rights 01/04/2009 London Stock Exchange Issue of Equity 27/03/2009 London Stock Exchange Issue of Equity 02/03/2009 London Stock Exchange Total voting rights 12/02/2009 London Stock Exchange Transaction in Own Shares 02/02/2009 London Stock Exchange Total voting rights 20/01/2009 London Stock Exchange Transaction in Own Shares 16/01/2009 London Stock Exchange Interim Management Statement 10/12/2008 London Stock Exchange Result of General Meeting 01/12/2008 London Stock Exchange Total voting rights 21/11/2008 London Stock Exchange Holding(s) in Company 20/11/2008 London Stock Exchange Transaction in Own Shares 20/11/2008 London Stock Exchange Offer for Subscription 31/10/2008 London Stock Exchange Total voting rights 13/10/2008 London Stock Exchange Half-yearly report (Correction) 09/10/2008 London Stock Exchange Transaction in Own Shares 09/10/2008 London Stock Exchange Half-yearly report 29/08/2008 London Stock Exchange Total voting rights 20/08/2008 London Stock Exchange Transaction in Own Shares 17/07/2008 London Stock Exchange Interim Management Statement 17/07/2008 London Stock Exchange AGM Statement 14/07/2008 London Stock Exchange Doc re. Articles of Association 14/07/2008 London Stock Exchange Annual Information Update 09/07/2009 UKLA AGM Resolutions Annual Report and Accounts to 28 22/06/2009 UKLA February 2009 02/01/2009 UKLA General Meeting Resolutions 20/11/2008 UKLA Prospectus and Circular ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.