Result of Class Meetings

ProVen VCT plc
23 December 2008

Class Meeting of holders of Ordinary Shares
At the adjourned class meeting  of holders of Ordinary Shares  ProVen
VCT plc,  held on  Tuesday  23 December  2008, all  resolutions  were
passed.

Details of the proxy  votes in respect of  the resolutions passed  at
the class meeting of holders of Ordinary Shares received as at 4.00pm
on 19  December  2008,  48  hours before  the  time  of  the  meeting
(excluding weekends),  at Downing  Management  Services are  set  out
below:


                 For    Discretionary Against  Withheld
Resolution No.  No. of     No. of      No. of   No. of   Total
                Votes       Votes      Votes    Votes    Votes
                  %           %          %                 %
               of votes   of votes    of votes          of votes
      1        862,024     33,013        -        -     895,037
                96.31%      3.69%      0.00%            100.00%
      2        865,414     29,623        -        -     895,037
                96.69%      3.31%      0.00%            100.00%
      3        846,819     29,623      11,938   6,657   895,037
                95.32%      3.33%      1.34%            100.00%
      4        850,901     29,623        -      14,513  895,037
                96.64%      3.36%      0.00%            100.00%
      5        850,901     29,623        -      14,513  895,037
                96.64%      3.36%      0.00%            100.00%
      6        850,476     29,623      14,938     -     895,037
                95.02%      3.31%      1.67%            100.00%
      7        856,414     29,623      9,000      -     895,037
                95.68%      3.31%      1.01%            100.00%


Class Meeting of holders of C Shares
At the adjourned class meeting of holders of C Shares ProVen VCT plc,
held on Tuesday 23 December 2008, all resolutions were passed.

Details of the proxy  votes in respect of  the resolutions passed  at
the class meeting of holders of C Shares received as at 4.05pm on  19
December 2008, 48  hours before  the time of  the meeting  (excluding
weekends), at Downing Management Services are set out below:


                 For    Discretionary Against  Withheld
Resolution No.  No. of     No. of      No. of   No. of   Total
                Votes       Votes      Votes    Votes    Votes
                  %           %          %                 %
               of votes   of votes    of votes          of votes
      1        426,290     10,450      5,225      -     441,965
                96.46%      2.36%      1.18%            100.00%
      2        426,290     10,450      5,225      -     441,965
                96.46%      2.36%      1.18%            100.00%
      3        421,065     10,450      10,450     -     441,965
                95.28%      2.36%      2.36%            100.00%
      4         423,74     10,450        -      7,768   441,965
                97.59%      2.41%      0.00%            100.00%
      5        418,522     10,450      5,225    7,768   441,965
                96.39%      2.41%      1.20%            100.00%
      6        421,065     10,450      10,450     -     441,965
                95.28%      2.36%      2.36%            100.00%
      7        426,290     10,450      5,225      -     441,965
                96.46%      2.36%      1.18%            100.00%



Copies of the resolutions passed have been submitted to the UK
Listing Authority and will shortly be available for inspection at the
UK Listing Authority's Document Viewing Facility, which is situated
at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Telephone: [phone]

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