PROVEN VCT PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 2, 2018

National Storage Mechanism | Additional information

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**ProVen VCT plc

Total Voting Rights

2 January 2018**

In conformity with the Disclosure and Transparency Rule 5.6.1, ProVen VCT plc announces that the Company's capital and voting rights, as at 31 December 2017, are summarised as follows:

	Shares in issue	Voting rights per Share	Voting rights
Ordinary shares of 10p each	102,222,499	1	102,222,499
Total voting rights			102,222,499

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

Beringea LLP

Company Secretary

Telephone 020 7845 7820

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*This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Proven VCT plc via Globenewswire*