Annual Information Update

ProVen 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Note: Some of the information in the documents listed below may be out of date at the date of this announcement.

ProVen VCT plc

Date	Place of Filing or Publication	Description
26/03/2007	Companies House	Form 169 Return by a company purchasing its own shares.
26/02/2007	Companies House	Form 169 Return by a company purchasing its own shares.
12/02/2007	Companies House	Form 169 Return by a company purchasing its own shares.
07/02/2007	Companies House	Form 288a - Director Appointed
07/02/2007	Companies House	Form 288b - Director Resigned
12/02/2007	Companies House	Form 363 Annual return made up to 18/01/07
08/01/2007	Companies House	Articles of Association
08/01/2007	Companies House	Resolutions passed: Fee Arrangements Vary Share Rights Disapply Pre-emption Rights Authority to Allot Security Alteration to Articles of Association




12/12/2006	Companies House	Form 169 Return by a company purchasing its own shares.
23/11/2006	Companies House	Form 169 Return by a company purchasing its own shares.
07/11/2006	Companies House	Form 169 Return by a company purchasing its own shares.
03/10/2006	Companies House	Form 288b - Director Resigned
28/09/2006	Companies House	Articles of Association
28/09/2006	Companies House	Resolutions passed: Disapply Pre-emption Rights Authority to make Market Purchases of Own Shares Alteration to Articles of Association


30/08/2006	Companies House	Form 169 Return by a company purchasing its own shares.
18/08/2006	Companies House	Form 169 Return by a company purchasing its own shares.
22/08/2006	Companies House	Form 169 Return by a company purchasing its own shares.
04/08/2006	Companies House	Form 169 Return by a company purchasing its own shares.
17/07/2006	Companies House	Annual Report and Accounts made up to 28/02/06
13/07/2006	Companies House	Form 169 Return by a company purchasing its own shares.
26/06/2006	Companies House	Form 288a - Director Appointed
08/06/2007	London Stock Exchange	Final Results
31/05/2007	London Stock Exchange	Issue of Equity
18/04/2007	London Stock Exchange	Issue of Equity
10/04/2007	London Stock Exchange	Issue of Equity
04/04/2007	London Stock Exchange	Issue of Equity
30/03/2007	London Stock Exchange	Issue of Equity
20/03/2007	London Stock Exchange	Issue of Equity
15/03/2007	London Stock Exchange	Dividend Declaration
07/03/2007	London Stock Exchange	Issue of Equity
01/03/2007	London Stock Exchange	Total Voting Rights
28/02/2007	London Stock Exchange	Transaction in Own Shares
31/01/2007	London Stock Exchange	Transaction in Own Shares
25/01/2007	London Stock Exchange	Directorate Change
12/01/2007	London Stock Exchange	Transaction in Own Shares
21/12/2006	London Stock Exchange	Total Voting Rights
20/12/2006	London Stock Exchange	EGM Statement
17/11/2006	London Stock Exchange	Transaction in Own Shares
15/11/2006	London Stock Exchange	Offers for Subscription
17/10/2006	London Stock Exchange	Transaction in Own Shares
17/10/2006	London Stock Exchange	Interim Results
22/09/2006	London Stock Exchange	AGM Statement
31/08/2006	London Stock Exchange	Transaction in Own Shares
09/08/2006	London Stock Exchange	Transaction in Own Shares
08/08/2006	London Stock Exchange	Portfolio Update/NAV
26/07/2006	London Stock Exchange	Transaction in Own Shares
06/07/2006	London Stock Exchange	Annual Information Update
03/07/2006	London Stock Exchange	EGM Statement
25/06/2007	UKLA Viewing Facility	Annual Report and Accounts
15/11/2006	UKLA Viewing Facility	Prospectus

Annual Information Update

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