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Hitt og þetta 26. júlí 2007

AGM Statement

ProVen VCT plc 26 July 2007 At the Annual General Meeting of ProVen VCT plc, held today, all resolutions were passed. Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 2.15 pm. on 24 July 2007, 48 hours before the time of the meeting, at Downing Management Services are set out below: For Discretionary Against Withheld Resolution No. of No. of Votes No. of No. of Total No. Votes Votes Votes Votes % of votes % of votes % of % of votes votes 1 1,641,727 35,675 - - 1,677,402 97.87% 2.13% - 100% 2 1,569,268 64,589 20,555 22,990 1,677,402 94.85% 3.90% 1.24% 100% 3 1,636,727 35,675 - 5,000 1,677,402 97.87% 2.13% 0.00% 100% 4 1,631,502 40,675 5,225 - 1,677,402 97.26% 2.42% 0.31% 100% 5 1,614,502 40,675 22,225 - 1,677,402 96.25% 2.42% 1.32% 100% 6 1,610,037 45,825 9,000 12,540 1,677,402 96.71% 2.75% 0.54% 100% 7 1,576,312 45,825 42,725 12,540 1,677,402 94.68% 2.75% 2.57% 100.00% 8 1,609,352 45,825 22,225 - 1,677,402 95.94% 2.73% 1.32% 100% A copy 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: 020 7066 1000 ---END OF MESSAGE---