Core Viewpoint - ProVen Growth and Income VCT plc successfully passed all resolutions during its Annual General Meeting held on July 15, 2025, indicating strong shareholder support and governance stability [1]. Voting Results - Resolution 1 received 99.39% approval with 10,002,458 votes for and 61,465 against [1]. - Resolution 2 had a total of 9,353,715 votes for, representing 94.53% approval, while 541,068 votes were against [1]. - Resolution 3 achieved 99.47% approval with 10,010,086 votes for and 53,837 against [1]. - Resolution 4 garnered 97.25% approval with 9,555,399 votes for and 270,156 against [1]. - Resolution 5 received 99.27% approval with 9,934,156 votes for and 73,366 against [1]. - Resolution 6 had 97.46% approval with 9,631,499 votes for and 251,084 against [1]. - Resolution 7 achieved 96.66% approval with 9,571,620 votes for and 330,247 against [1]. - Resolution 8 received 97.28% approval with 9,618,834 votes for and 269,386 against [1]. - Resolution 9 had 98.02% approval with 9,844,957 votes for and 199,033 against [1]. - Resolution 10 received 92.63% approval with 9,179,868 votes for and 730,623 against [1]. - Resolution 11 achieved 98.17% approval with 9,879,474 votes for and 184,449 against [1]. - Resolution 12 had 97.39% approval with 9,769,506 votes for and 261,685 against [1]. Board Changes - Malcolm Moss retired from the Board after approximately 18 years of service, with the Chair expressing gratitude for his contributions [1].

Core Viewpoint - ProVen Growth and Income VCT plc reported its annual financial results for the year ended 28 February 2025, highlighting a decrease in net asset value per share and a consistent dividend yield [1][2]. Financial Performance - The net asset value (NAV) per ordinary share decreased to 50.2p as of 28 February 2025, down from 54.7p the previous year, reflecting a year-on-year change of (3.2)% [2]. - Total return, which includes net asset value plus dividends paid since the launch of the 'C' Share class, was 131.35p, slightly down from 133.1p [2]. - Dividends paid for the year remained stable at 2.75p per share, resulting in a dividend yield of 5.2% based on the opening NAV per share at 1 March 2024 [2][4]. Dividend Proposal - The Board proposed a final dividend of 1.5p per share for the year ended 28 February 2025, subject to shareholder approval at the upcoming AGM [3]. - The total tax-free dividends for the year amount to 2.75p per share, providing a cash return to shareholders [4]. Annual General Meeting (AGM) - The next AGM is scheduled for 15 July 2025 at the offices of Beringea LLP, with options for shareholders to attend in person or via video conference [5][6]. - Shareholders are encouraged to submit their votes electronically and can submit questions in advance of the AGM [7][8]. Shareholder Engagement - The Annual Shareholder Event is set for 15 July 2025, providing an opportunity for shareholders to engage with the Investment Manager and the Board [10][11]. - The event will be held online to ensure broader access for the shareholder base of over 12,000 [11].

Group 1 - The Company and ProVen VCT plc published a prospectus to raise up to £30,000,000 through a joint offer for subscription, with an over-allotment facility of up to £10,000,000 [1] - The first allotment for the 2025/2026 Offer was initially expected on or around 11 April 2025, but has been delayed to on or around 30 April 2025 due to current volatility in public stock markets [2]