REG-Proven VCT plc : Dividend Declaration <Origin Href="QuoteRef">PVN.L</Origin>

Proven VctAnnouncement

11/10/2017 17:00

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ProVen VCT plc

Dividend declaration

11 October 2017

The Board of ProVen VCT plc (the "Company") is pleased to announce that,
following a strong series of realisations, including Third Bridge Group
Limited, APM Healthcare Limited and MatsSoft Limited, the Company will pay a
special interim dividend for the year ending 28 February 2018. The dividend of
7.0p per ordinary share approximates to the realised gain achieved on these
disposals and will be paid on 17 November 2017 to shareholders on the register
at 20 October 2017.

The dividend will be eligible for the Company's dividend reinvestment scheme
("DRIS"). Shareholders who are not currently registered for the DRIS but who
wish to have the interim dividend paid in shares through the DRIS will need to
be registered for the DRIS prior to 20 October 2017. DRIS forms are available
from www.provenvcts.co.uk or by contacting Beringea on 020 7845 7820.



Beringea LLP

Company Secretary

Telephone 020 7845 7820
This announcement is distributed by Nasdaq Corporate Solutions on behalf of
Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for
the content, accuracy and originality of the information contained therein.
Source: Proven VCT plc via Globenewswire