Proven Vct Regulatory News (PVN)

1 Jun 2006 18:26

Proven VCT PLC01 June 2006 Proven VCT plc1 June 2006 Document re. EGM Proven VCT plc announces that it has today issued a circular to Shareholdersconvening an Extraordinary General Meeting ("EGM") to seek approval of relatedparty transactions in connection with changes to the investment managementagreement and performance incentive fees and an amendment to the Articles ofAssociation in respect of Directors' indemnification. The EGM will take placeon 29 June 2006 at 10am at 39 Earlham Street, London WC2H 9LT A copy of the above circular has been submitted to the UK Listing Authority andwill be available for inspection at the UK Listing Authority's document viewingfacility, which is situated at: Financial Services Authority25 The North ColonnadeLondonE14 5HS This information is provided by RNS The company news service from the London Stock Exchange