Core Viewpoint - ProVen Growth and Income VCT plc has announced its total voting rights as of January 31, 2026, which stands at 326,325,848 shares, with each ordinary share having one voting right [1][2]. Group 1 - The company has a total of 326,325,848 ordinary shares issued, each with a nominal value of 1.6187p [1]. - There are no shares held in treasury by the company [2]. - The total voting rights figure can be used by shareholders to determine if they need to notify any changes in their interest in the company under the FCA's Disclosure and Transparency Rules [2].

Core Points - ProVen Growth and Income VCT plc announced that certain directors purchased ordinary shares on 19 December 2025 [1] - The transactions were conducted in accordance with the Market Abuse Regulation [1] Group 1: Director Transactions - Natasha Isobel Christie-Miller, a Non-Executive Director, made an initial notification regarding her share purchase [2] - Anna Rinse Kuriakose, also a Non-Executive Director, similarly made an initial notification for her share purchase [5] Group 2: Transaction Details - The financial instrument involved is ordinary shares priced at 1.6187 pence each [3][6] - The nature of the transactions was a purchase under Offer for Subscription [3][6] - Natasha Christie-Miller purchased 39,837 shares at a price of £0.5020, totaling £20,000 [3] - Anna Rinse Kuriakose purchased 29,878 shares at the same price of £0.5020 [6]

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 Growth and Income VCT plc has reported its interim results for the six months ending August 31, 2025, highlighting a slight decrease in net asset value per share and a declared interim dividend. Financial Summary - The Net Asset Value per share (NAV) as of August 31, 2025, is 49.2p, down from 51.5p in August 2024 and 50.2p in February 2025 [2] - Dividends paid per share since conversion/consolidation increased to 82.65p from 79.9p in August 2024 and 81.15p in February 2025 [2] - The Total Return, which includes NAV plus dividends paid, is 131.85p, slightly up from 131.4p in August 2024 and 131.35p in February 2025 [2] - The total net assets of the company are £158,454,000, a decrease from £162,172,000 in August 2024 but an increase from £156,822,000 in February 2025 [2] Dividend Declaration - The Board has declared an interim dividend of 1.25p per share, to be paid on January 30, 2026, to shareholders registered by January 9, 2026 [3] - This dividend represents a cash return of 2.6% based on the opening NAV per share at March 1, 2025, adjusted for the August dividend of 1.5p 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]

Core Points - ProVen Growth and Income VCT plc announced the allotment of ordinary shares on 8 October 2025 as part of an offer for subscription that opened on 6 November 2024 [1] - A total of 2,765,922 ordinary shares were allotted at an average price of 50.68p, based on a net asset value of 48.7p per share as of 31 May 2025, adjusted for a dividend of 1.5p paid on 15 August 2025 [2] - The issued share capital and total voting rights of the Company now stands at 326,795,303 ordinary shares following these allotments [3] - The combined offer for subscription for ProVen Growth and Income VCT plc and ProVen VCT plc closed on 30 September 2025 at 3pm BST [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].