ProVen Growth and Income VCT plc
Annual Information Update
26 June 2007
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public from 26 June 2006 up to and including 25 June 2007.
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Note: Some of the information in the documents listed below may be out of date at the date of this announcement.
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Date |
Place of Filing or Publication |
Description |
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07/02/2007 |
Companies House |
Form 288a - Director Appointed |
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07/02/2007 |
Companies House |
Form 288b - Director Resigned |
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30/01/2007 |
Companies House |
Form 363 Annual Return made up to 14/12/06 |
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01/12/2006 |
Companies House |
88(2)R Return of allotment of shares |
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07/11/2006 |
Companies House |
Form 169 Return by a company purchasing its own shares. |
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07/11/2006 |
Companies House |
Form 169 Return by a company purchasing its own shares. |
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16/10/2006 |
Companies House |
Form 169 Return by a company purchasing its own shares. |
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28/09/2006 |
Companies House |
Resolution 09 - Disapp Pre-empt Rights Market Purchases |
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04/08/2006 |
Companies House |
Form 169 Return by a company purchasing its own shares. |
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17/07/2006 |
Companies House |
Annual Report and Accounts made up to 28/02/06 |
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08/06/2007 |
London Stock Exchange |
Final Results |
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15/03/2007 |
London Stock Exchange |
Dividend Declaration |
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01/03/2007 |
London Stock Exchange |
Total Voting Rights |
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02/02/2007 |
London Stock Exchange |
Transaction in Own Shares |
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25/01/2007 |
London Stock Exchange |
Directorate Change |
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21/12/2006 |
London Stock Exchange |
Total Voting Rights |
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17/10/2006 |
London Stock Exchange |
Transaction in Own Shares |
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17/10/2006 |
London Stock Exchange |
Interim Results |
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22/09/2006 |
London Stock Exchange |
AGM Statement |
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01/09/2006 |
London Stock Exchange |
Transaction in Own Shares |
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08/08/2006 |
London Stock Exchange |
Portfolio Update/NAV |
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25/07/2006 |
London Stock Exchange |
Transaction in Own Shares |
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07/07/2006 |
London Stock Exchange |
Annual Information Update |
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25/06/2007 |
UKLA Viewing Facility |
Annual Report and Accounts |