Annual Information Update

Proven VCT PLC 06 July 2006 ProVen VCT plc Annual Information Update 6 July 2006 In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public from 1 July 2005 up to and including 6 July 2006. 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 Note: Some of the information in the documents listed below may be out of date at the date of this announcement.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 Description Publication 03/07/ London Stock EGM Statement 2006 Exchange 21/06/ London Stock Transaction in Own Shares 2006 Exchange 09/06/ London Stock Transaction in Own Shares 2006 Exchange 05/06/ London Stock Transaction in Own Shares 2006 Exchange 01/06/ London Stock Doc re. EGM 2006 Exchange 25/05/ London Stock Final Results 2006 Exchange 12/05/ London Stock Directorate Change 2006 Exchange 28/02/ London Stock Transaction in Own Shares 2006 Exchange 20/02/ London Stock Transaction in Own Shares 2006 Exchange 31/01/ London Stock Transaction in Own Shares 2006 Exchange 24/01/ London Stock Transaction in Own Shares 2006 Exchange 18/01/ London Stock Transaction in Own Shares 2006 Exchange 23/12/ London Stock Transaction in Own Shares 2005 Exchange 05/12/ London Stock Transaction in Own Shares 2005 Exchange 25/11/ London Stock Transaction in Own Shares 2005 Exchange 15/11/ London Stock Transaction in Own Shares 2005 Exchange 09/11/ London Stock Transaction in Own Shares 2005 Exchange 08/11/ London Stock Transaction in Own Shares 2005 Exchange 25/10/ London Stock Transaction in Own Shares 2005 Exchange 29/09/ London Stock Interim Results 2005 Exchange 26/08/ London Stock Transaction in Own Shares 2005 Exchange 22/08/ London Stock Transaction in Own Shares 2005 Exchange 02/08/ London Stock Transaction in Own Shares 2005 Exchange 25/07/ London Stock Transaction in Own Shares 2005 Exchange 04/07/ London Stock Transaction in Own Shares 2005 Exchange 26/06/ Companies House Form 288a Director appointed 2006 28/03/ Companies House FUKLA Viewing Facilityorm 169 Return by a company purchasing its own shares. 2006 16/03/ Companies House Form 169 Return by a company purchasing its own shares. 2006 01/03/ Companies House Form 169 Return by a company purchasing its own shares. 2006 21/02/ Companies House Form 169 Return by a company purchasing its own shares. 2006 15/02/ Companies House Form 169 Return by a company purchasing its own shares. 2006 08/02/ Companies House Form 363 Annual return , Director's particulars changed 2006 26/01/ Companies House Form 169 Return by a company purchasing its own shares. 2006 26/01/ Companies House Form 169 Return by a company purchasing its own shares. 2006 26/01/ Companies House Form 169 Return by a company purchasing its own shares. 2006 13/12/ Companies House Form 169 Return by a company purchasing its own shares. 2005 13/12/ Companies House Form 169 Return by a company purchasing its own shares. 2005 18/11/ Companies House Form 169 Return by a company purchasing its own shares. 2005 04/11/ Companies House Interim accounts made up to 31/08/05 2005 27/10/ Companies House Form 169 Return by a company purchasing its own shares. 2005 18/10/ Companies House Form 169 Return by a company purchasing its own shares. 2005 18/10/ Companies House Form 169 Return by a company purchasing its own shares. 2005 03/10/ Companies House Form 288a Director appointed 2005 29/09/ Companies House Form 288b Director resigned 2005 07/09/ Companies House Form 169 Return by a company purchasing its own shares. 2005 07/09/ Companies House Form 169 Return by a company purchasing its own shares. 2005 07/09/ Companies House Form 169 Return by a company purchasing its own shares. 2005 22/08/ Companies House Form 169 Return by a company purchasing its own shares. 2005 28/07/ Companies House Full accounts made up to 28/02/05 2005 25/07/ Companies House Form 88(2)R Return of allotment of shares 2005 19/07/ Companies House RES 09 Authorising the Directors to make market purchases of its shares 2005 Disapp pre-empt rights Auth allot security 25/05/ UKLA Viewing FUKLA Viewing Facilityinal Results 2006 Facility 29/09/ UKLA Viewing Interim Results 2005 Facility 01/06/ UKLA Viewing Doc re. EGM 2006 Facility This information is provided by RNS The company news service from the London Stock Exchange

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ProVen VCT (PVN)
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