ProVen Growth & Income VCT plc: Correction Re Total Voting Rights Announcement

9 Apr 2020 09:27

ProVen Growth & Income VCT plc: Correction Re Total Voting Rights Announcement

ProVen Growth and Income VCT plc Correction Re Total Voting Rights Announcement

8 April 2020

Please note that the announcement below replaces the Total Voting Rights announcement released on 1 April 2020. On publication of the announcement, the issued share capital of the Company was 203,565,690 Ordinary Shares (and not 203,569,574) and likewise the denominator for the purposes of the total voting rights of the Company was 203,565,690 (and not 203,569,574 as originally announced).

ProVen Growth and Income VCT plc

Total Voting Rights 1 April 2020 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 31 March 2020, are summarised as follows:

	Shares in issue	Voting rights per Share	Voting rights
Ordinary shares of 1.6187p each	203,565,690	1	203,565,690
Total voting rights			203,565,690

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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