ProVen Growth and Income VCT plc
Total Voting Rights
28 March 2024

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 28 March 2024, are summarised as follows:

 Shares in issueVoting rights per ShareVoting rights
Ordinary shares of 1.6187p each307,112,8931307,112,893
Total voting rights  307,112,893
    

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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