PGOO Proven Growth & Income VCT

ProVen Growth and Income VCT plc: Issue of Equity

ProVen Growth and Income VCT plc: Issue of Equity

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



Issue of Equity

5 April 2024

The Directors of ProVen Growth and Income VCT plc announce an allotment on 5 April 2024 of ordinary shares of 1.6187p each ("Ordinary Shares") pursuant to the offer for subscription that opened on 16 January 2024. 5,366,604 Ordinary Shares were allotted at an average price of 55.1p, based on the latest net asset value of 52.75p, being the net asset value as at 30 November 2023 of 54.0p less the 1.25p dividend paid on 15 December 2023.

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 317,052,638 Ordinary Shares.

Beringea LLP

Company Secretary

Telephone 020 7845 7820

-End-



EN
05/04/2024

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Reports on Proven Growth & Income VCT

 PRESS RELEASE

ProVen Growth and Income VCT plc: Total Voting Rights

ProVen Growth and Income VCT plc: Total Voting Rights ProVen Growth and Income VCT plcTotal Voting Rights2 March 2026In 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 28 February 2026, are summarised as follows:  Shares in issueVoting rights per ShareVoting rightsOrdinary shares of 1.6187p each321,673,7721321,673,772    Total voting rights  321,673,772     The Company does not hold any shares in treasury.The above takes account of any shares that have been recently bou...

 PRESS RELEASE

ProVen Growth and Income VCT plc: Transaction in Own Shares

ProVen Growth and Income VCT plc: Transaction in Own Shares ProVen Growth and Income VCT plc Transaction in own shares26 February 2026 ProVen Growth and Income VCT plc announces that, on 26 February 2026, it purchased the following shares for cancellation:  No. purchasedPrice paid per share% of class in issueOrdinary shares of 1.6187p each4,652,07645.36p1.43% Beringea LLPCompany SecretaryTelephone: 020 7845 7820 -End

 PRESS RELEASE

ProVen Growth and Income VCT plc: Total Voting Rights

ProVen Growth and Income VCT plc: Total Voting Rights ProVen Growth and Income VCT plcTotal Voting Rights2 February 2026In 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 January 2026, are summarised as follows:  Shares in issueVoting rights per ShareVoting rightsOrdinary shares of 1.6187p each326,325,8481326,325,848    Total voting rights  326,325,848     The Company does not hold any shares in treasury.The above takes account of any shares that have been recently b...

 PRESS RELEASE

ProVen Growth and Income VCT plc: Director/PDMR Shareholding

ProVen Growth and Income VCT plc: Director/PDMR Shareholding ProVen Growth and Income VCT plc Director/PDMR Shareholding 30 January 2026 ProVen Growth and Income VCT plc (the “Company”) hereby announces that on 30 January 2026, certain directors, and their closely associated persons, purchased ordinary shares of 1.6187 pence each in the Company. This notification relates to transactions notified in accordance with the Market Abuse Regulation, further details of which are set out below. 1 Details of the person discharging managerial responsibilities/person closely associated a) Name ...

 PRESS RELEASE

ProVen Growth and Income VCT plc: Issue of Equity

ProVen Growth and Income VCT plc: Issue of Equity ProVen Growth and Income VCT plcIssue of Equity (DRIS)30 January 2026 The Company announces that it has on 30 January 2026 allotted 1,164,475 Ordinary Shares of 1.6187p each in respect of Shareholders who agreed to subscribe for shares under the terms of the Company's Dividend Reinvestment Scheme in respect of the dividend of 1.25p per Ordinary Share paid on 30 January 2026. The shares were issued at 47.75p per share (being the latest published Net Asset Value adjusted for the dividend of 1.25p paid on 30 January 2026). These shares will ...

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