PROVEN GROWTH & INCOME VCT PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 1, 2025

National Storage Mechanism | Additional information

ProVen Growth and Income VCT plc

Total Voting Rights

1 August 2025

In conformity with the Disclosure and Transparency Rule 5.6.1, ProVen Growth and Income VCT plc (the “Company”) announces that the Company's capital and voting rights, as at 31 July 2025, are summarised as follows:

	Shares in issue	Voting rights per Share	Voting rights
Ordinary shares of 1.6187p each	323,183,166	1	323,183,166
Total voting rights			323,183,166

The Company does not hold any shares in treasury. 

The above takes account of any shares that have been recently bought back for cancellation, even if such transactions have not yet settled. 

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 and Income VCT plc under the FCA's Disclosure and Transparency Rules.

Beringea LLP

Company Secretary

Telephone 020 7845 7820

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