TIDMPPE 
 
   ProVen Planned Exit VCT plc 
 
 
 
   Total Voting Rights 
 
 
 
   2 February 2015 
 
 
 
   In conformity with the Disclosure and Transparency Rule 5.6.1, ProVen 
Planned Exit VCT plc announces the following: 
 
 
 
   The Company's capital at 31 January 2015 consisted of: 
 
   4,804,658 Ordinary Shares of 0.1 pence each, and 
 
   7,227,352 A Shares of 0.1 pence each. 
 
   The Company does not hold any shares in treasury. 
 
   In accordance with the Company's Articles of Association, each Ordinary 
Share carries one thousand votes and therefore the total voting rights 
of the Ordinary Shares are 4,804,658,000; and each A Share carries one 
vote and therefore the total voting rights of the A Shares are 
7,227,352. 
 
   Beringea LLP 
 
   Company Secretary 
 
   Telephone 020 7845 7820 
 
   -End 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX 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 Planned Exit VCT plc via Globenewswire 
 
   HUG#1891074
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