TIDMNHF 
 
 
   ProVen Health VCT plc (the "Company") 
 
   Result of Annual General Meeting 
 
   9 July 2013 
 
   The Company announces that all resolutions put to shareholders at the 
Company's Annual General Meeting held at 39 Earlham Street, London WC2H 
9LT on 9 July 2013 were duly passed. 
 
   Under Listing Rule 9.6, a copy of the resolutions will be submitted to 
the UK Listing Authority and will shortly be available for inspection 
via the National Storage Mechanism at www.hemscott.com/nsm.do. 
 
   The proxy votes cast on each resolution were as follows: 
 
 
 
 
Resolution              For*  Against    Total  Withheld  Received 
 
Ordinary business 
1                    941,398   57,522  998,020         0   998,920 
2                    750,483  156,156  906,639    92,281   998,920 
3                    927,454   27,255  954,709    44,211   998,920 
4                    841,197   86,843  928,040    70,880   998,920 
5                    844,608   99,020  943,628    55,292   998,920 
 
Special business 
6                    923,849   51,883  975,732    23,188   998,920 
7                    937,989   27,267  965,256    33,664   998,920 
8                    929,733   54,689  984,422    14,498   998,920 
 
*the votes "For" include those votes giving the Chairman 
 discretion. 
 
 
   Resolutions 1 to 6 were passed as ordinary resolutions and resolutions 7 
and 8 were passed as special resolutions. 
 
   -End 
 
   This announcement is distributed by Thomson Reuters on behalf of Thomson 
Reuters clients. 
 
   The owner of this announcement warrants that: 
 
   (i) the releases contained herein are protected by copyright and other 
applicable laws; and 
 
   (ii) they are solely responsible for the content, accuracy and 
originality of the 
 
   information contained therein. 
 
   Source: Proven Health VCT Plc via Thomson Reuters ONE 
 
   HUG#1715380
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