Core Points - ProVen VCT plc has announced its total voting rights as of January 31, 2026, amounting to 289,358,542 [1][2] - The company does not hold any shares in treasury, and the voting rights per ordinary share of 10p each is 1 [1][2] - The total voting rights figure can be used by shareholders to determine if they need to notify any interest changes under the FCA's Disclosure and Transparency Rules [2]

Core Points - The Companies have published a Prospectus to raise up to £30,000,000 through the issuance of new ordinary shares, with an over-allotment facility of up to £10,000,000 [1] - The Offer opens on 17 November 2025 and will close by 1 April 2026 for the 2025/2026 Offer and by 30 April 2026 for the 2026/2027 Offer, or when fully subscribed [2] - Existing shareholders who apply by 15 December 2025 will receive additional shares equivalent to 1% of their subscription amount if their application is part of the first £5 million [3] - Other applicants will receive additional shares equivalent to 0.5% of their subscription amount under the same conditions [4] - Beringea LLP will receive a fee of 3.5% for direct applications and 3% for applications through financial advisers, covering all related costs [5] - The board believes the fee is fair and has been advised by Howard Kennedy Corporate Services LLP [6] - The Prospectus is available for free from the Companies' registered office and online [7]

Core Points - The Companies have published a Prospectus to raise up to £30,000,000 through the issuance of new ordinary shares, with an over-allotment facility of up to £10,000,000 [1] - The Offer opens on 17 November 2025 and will close by 1 April 2026 for the 2025/2026 Offer and by 30 April 2026 for the 2026/2027 Offer, or when fully subscribed [2] - Existing shareholders who apply by 15 December 2025 will receive additional shares equivalent to 1% of their subscription amount if their application is part of the first £5 million [3] - Other applicants will receive additional shares equivalent to 0.5% of their subscription amount under the same conditions [4] - Beringea LLP will receive a fee of 3.5% for direct applications and 3% for applications through financial advisers, covering all related costs [5] - The board believes the fee structure is fair and has been advised by Howard Kennedy Corporate Services LLP [6] - The Prospectus is available for free from the Companies' registered office and online [7]

Core Viewpoint - ProVen VCT plc has reported its interim results for the six months ending 31 August 2025, showing stable performance in net asset value and dividends paid per share compared to previous periods [1] Financial Summary - The Net Asset Value (NAV) per share as of 31 August 2025 is 62.6p, a slight decrease from 62.9p in both 31 August 2024 and 28 February 2025 [2] - Dividends paid per share since conversion/consolidation have increased to 89.25p from 86.0p in the previous year and 87.5p in the last reporting period [2] - The Total Return, which includes NAV plus dividends paid, stands at 151.85p, up from 148.9p a year ago and 150.4p in the last half-year [2] - The total net assets of the company are reported at £176,534,000, an increase from £168,944,000 in the previous year and £168,981,000 in the last reporting period [2] Dividend Declaration - The Board has declared an interim dividend of 1.5p per share, scheduled for payment on 30 January 2026 to shareholders registered by 9 January 2026 [3] - This interim dividend represents a cash return of 2.5% based on the opening NAV per share as of 1 March 2025, adjusted for the August dividend of 1.75p per share [3] - The payment of this interim dividend will lead to a corresponding reduction in the Company's NAV per share [3]

Core Points - ProVen VCT plc announced the allotment of 3,064,482 ordinary shares at an average price of 64.04p, based on a net asset value of 61.65p as of 31 May 2025 [2] - The shares will be applied for admission to the Official List of the Financial Conduct Authority and trading on the London Stock Exchange [2] - Following the allotment, the total issued share capital of the company is 287,536,595 ordinary shares [3] - The combined offer for subscription for ProVen VCT plc and ProVen Growth and Income VCT plc closed on 30 September 2025 [3]

Group 1 - The Companies, ProVen VCT plc and ProVen Growth and Income VCT plc, intend to launch a new combined offer for subscription for the tax years 2025-26 and 2026-27 later in the tax year [1] - A prospectus with full details of the proposed Offer will be published in due course [1] Group 2 - The current offer for subscription for each of the Companies, which opened on 6 November 2024, will remain open until 30 September 2025 at 3pm BST, or until fully subscribed [2] - The Companies are managed by Beringea LLP, which can be contacted for further information [2]

Group 1 - The Companies, ProVen VCT plc and ProVen Growth and Income VCT plc, intend to launch a new combined offer for subscription for the tax years 2025-26 and 2026-27 later in the tax year [1] - A prospectus with full details of the proposed Offer will be published in due course [1] Group 2 - The current offer for subscription for each of the Companies, which opened on 6 November 2024, will remain open until 30 September 2025 at 3pm BST, or until fully subscribed [2] - The Companies are managed by Beringea LLP, which can be contacted for further information [2]

Core Viewpoint - ProVen VCT plc and ProVen Growth and Income VCT plc are set to utilize an over allotment facility to raise additional funds, ensuring capacity for investors interested in the Companies [1][2]. Group 1: Fundraising Details - On 6 November 2024, the Companies launched offers for subscription to raise up to £40 million through the issuance of new ordinary shares, with each company aiming to raise up to £15 million and an over allotment facility of up to £5 million for each [1]. - The directors have the discretion to utilize the over allotment facility, potentially increasing the total amount raised to £20 million for each company [2]. Group 2: Offer Extension - The Offer has been extended until 30 September 2025, or earlier if fully subscribed, with the possibility of further extension at the directors' discretion until no later than 5 November 2025 [3]. Group 3: Contact Information - Investors and Financial Advisers can obtain a hard copy of the Securities Note by contacting the investment manager, Beringea LLP, and a downloadable version is available on the Companies' website [4].

Core Points - The Annual General Meeting (AGM) of ProVen VCT plc was held on 15 July 2025, and all resolutions were passed [1] - Malcolm Moss retired from the Board after approximately 18 years of service, with appreciation expressed for his contributions [1] Resolution Voting Results - Resolution 1: Total votes for were 7,286,681 (97.49%), against were 187,429 (2.51%) [1] - Resolution 2: Total votes for were 6,797,195 (92.30%), against were 567,060 (7.70%) [1] - Resolution 3: Total votes for were 7,432,148 (97.81%), against were 166,122 (2.19%) [1] - Resolution 4: Total votes for were 7,194,430 (96.28%), against were 278,301 (3.72%) [1] - Resolution 5: Total votes for were 7,338,759 (97.57%), against were 183,135 (2.43%) [1] - Resolution 6: Total votes for were 6,990,797 (94.86%), against were 378,647 (5.14%) [1] - Resolution 7: Total votes for were 6,974,528 (94.85%), against were 378,768 (5.15%) [1] - Resolution 8: Total votes for were 6,943,929 (95.10%), against were 358,008 (4.90%) [1] - Resolution 9: Total votes for were 7,088,411 (93.73%), against were 474,456 (6.27%) [1] - Resolution 10: Total votes for were 6,724,832 (89.06%), against were 825,646 (10.94%) [1] - Resolution 11: Total votes for were 7,317,366 (96.30%), against were 280,904 (3.70%) [1] - Resolution 12: Total votes for were 7,187,469 (94.59%), against were 410,801 (5.41%) [1] Additional Information - A copy of the resolutions passed will be submitted to the National Storage Mechanism for public inspection [2]

Core Points - ProVen VCT plc announced its final results for the year ended 28 February 2025, with the results approved by the Board on 5 June 2025 [1] Fund Overview - The net asset value (NAV) per Ordinary Share decreased from 65.2p in 2024 to 62.9p in 2025, reflecting a year-on-year change of -3.5% [2] - Total dividends paid since launch increased from 84.25p in 2024 to 87.5p in 2025 [2] - The total return, which includes net asset value plus dividends paid since launch, rose slightly from 149.45p in 2024 to 150.4p in 2025 [2] - The year-on-year change in NAV per Ordinary Share, adjusted for dividends paid, was a decrease of 1.5% [2] - The dividend yield remained stable at 5.1% for both years [2] Dividends - The Board proposed a final dividend of 1.75p per share for the year ended 28 February 2025, subject to shareholder approval at the upcoming AGM [3] - Total tax-free dividends for the year amounted to 3.25p per share, representing a cash return of 5.1% based on the opening NAV per share at 1 March 2024 [4] Annual General Meeting (AGM) - The next AGM is scheduled for 15 July 2025 at the offices of Beringea LLP in London [5] - Shareholders can attend the AGM in person or via video conference, with remote attendees unable to vote or ask questions [6][7] - Shareholders are encouraged to submit questions in advance via email [8] Shareholder Event - The Annual Shareholder Event will be held online on the morning of the AGM, providing an opportunity for shareholders to engage with the Investment Manager and Board [9][10] - The event aims to ensure equal access for all shareholders, with registration available online [11]