Annual Information Update

Annual Information Update

14 July 2008

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public from 14 July 2007 up to and including 13 July 2008.

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Note: Some of the information in the documents listed below may be out of date at the date of this announcement.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 Growth and Income VCT plc

Date	Place of Filing or Publication	Description

14/04/2008	Companies House	Form 88(2) return of allotment of shares
26/03/2008	Companies House	Form 169 Return by a company purchasing its own shares.
23/01/2008	Companies House	Form 169 Return by a company purchasing its own shares.
09/01/2008	Companies House	Annual Return made up to 14 December 2007
08/01/2008	Companies House	288a Appointment of Director
03/01/2008	Companies House	288b Resignation of Director
21/10/2007	Companies House	EGM Resolutions
05/09/2007	Companies House	Annual Report and Accounts to 28 February 2007
16/08/2007	Companies House	Form 169 Return by a company purchasing its own shares.
03/08/2007	Companies House	AGM Resolutions

30/06/2008	London Stock Exchange	Total voting rights
27/06/2008	London Stock Exchange	Transaction in Own Shares
26/06/2008	London Stock Exchange	Doc re. Annual Report and Accounts
19/06/2008	London Stock Exchange	Final Results
01/05/2008	London Stock Exchange	Portfolio update and Net Asset Value
30/04/2008	London Stock Exchange	Total voting rights
09/04/2008	London Stock Exchange	Holding(s) in Company
08/04/2008	London Stock Exchange	Issue of Equity
07/04/2008	London Stock Exchange	Issue of Equity
03/04/2008	London Stock Exchange	Net Asset Value
26/03/2008	London Stock Exchange	Net Asset Value
20/03/2008	London Stock Exchange	Net Asset Value
29/02/2008	London Stock Exchange	Total voting rights
29/02/2008	London Stock Exchange	Transaction in Own Shares
12/02/2008	London Stock Exchange	Doc re. Offers for Subscription
08/02/2008	London Stock Exchange	Dividend Declaration
06/02/2008	London Stock Exchange	Net Asset Value(s)
16/01/2008	London Stock Exchange	Director Declaration
16/01/2008	London Stock Exchange	Dividend Declaration - Cancellation
16/01/2008	London Stock Exchange	Dividend Declaration
15/01/2008	London Stock Exchange	Interim Management Statement
31/12/2007	London Stock Exchange	Directorate change
30/11/2007	London Stock Exchange	Total voting rights
30/11/2007	London Stock Exchange	Transaction in Own Shares
30/10/2007	London Stock Exchange	Half-yearly report
04/10/2007	London Stock Exchange	EGM Statement
05/09/2007	London Stock Exchange	Circ re. Related Party Transactions
23/08/2007	London Stock Exchange	Director/PDMR Shareholding
23/08/2007	London Stock Exchange	Director/PDMR Shareholding
22/08/2007	London Stock Exchange	Director/PDMR Shareholding
31/07/2007	London Stock Exchange	Total voting rights
26/07/2007	London Stock Exchange	AGM Statement
20/07/2007	London Stock Exchange	Transaction in Own Shares
19/07/2007	London Stock Exchange	Transaction in Own Shares

26/06/2008	UKLA	Annual Report and Accounts to 29 February 2008
12/02/2008	UKLA	Offers for Subscription
09/11/2007	UKLA	Interim Accounts to 31 August 2007
05/09/2007	UKLA	Circular re: Related Party Transactions
26/07/2007	UKLA	AGM Resolutions

Annual Information Update

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