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REG-ProVen VCT plc: Total voting rights

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ProVen VCT plc
Total Voting Rights
1 May 2025

In conformity with the Disclosure and Transparency Rule 5.6.1, ProVen VCT plc
announces that the Company's capital and voting rights, as at 30 April 2025,
are summarised as follows:

                              Shares in issue  Voting rights per Share  Voting rights  
 Ordinary shares of 10p each  284,251,362      1                        284,251,362    
                                                                                       
 Total voting rights                                                    284,251,362    
                                                                                       

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 VCT plc under the FCA's
Disclosure and Transparency Rules.

Beringea LLP
Company Secretary
Telephone 020 7845 7820

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