Total voting rights

Proven Growth & Income VCT plc
Voting Rights and Capital

1 December 2009
In conformity with the Transparency Directive's transitional
provision 6, ProVen Growth & Income VCT plc announces the following:

The Company's capital at 30 November 2009 consists of 23,772,987
Ordinary shares of 1.6187 pence each and 5,525,501 'D' ordinary
shares of 1 pence each.  The Company does not hold any shares in
treasury.

Therefore the total number of voting rights in ProVen Growth & Income
VCT plc is 29,298,488.

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.

---END OF MESSAGE---




This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.