REG-ProVen Growth and Income VCT plc: Issue of Equity

Proven Growth and Income VctAnnouncement

08/09/2025 15:30

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ProVen Growth and Income VCT plc (the “Company”)

Issue of Equity

8 September 2025

Issue of equity

The Directors of ProVen Growth and Income VCT plc announce an allotment on 8
September 2025 of ordinary shares of 1.6187p each ("Ordinary Shares") pursuant
to the offer for subscription that opened on 6 November 2024. 

2,094,922 Ordinary Shares were allotted at an average price of 50.80p, based
on the latest net asset value of 48.7p, being the net asset value per Ordinary
Share as at 31 May 2025 adjusted for the dividend of 1.5p paid on 15 August
2025.

Application for the Issue Shares to be admitted to the Official List of the
Financial Conduct Authority and to trading on the London Stock Exchange's
market for listed securities will be made shortly.

These shares will rank pari passu with existing Ordinary Shares.

Following these allotments, the issued share capital and total voting rights
of the Company is 324,029,381 Ordinary Shares.

Beringea LLP
Company Secretary
Telephone 020 7845 7820

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