PGO Proven Growth

    Result of General Meeting
             



ProVen Growth and Income VCT plc
10 December 2008

At the  General Meeting  of  ProVen Growth  and  Income VCT  plc,  on
Tuesday 9 December 2008, all resolutions were passed.

Details of the proxy  votes in respect of  the resolutions passed  at
the General Meeting  received as at  10.15am on 5  December 2008,  48
hours before the time of the meeting (excluding weekends), at Downing
Management Services Limited are set out below:


                 For    Discretionary Against  Withheld
Resolution No.  No. of     No. of      No. of   No. of   Total
                Votes       Votes      Votes    Votes    Votes
                  %           %          %                 %
               of votes   of votes    of votes          of votes
      1        512,889     30,300      5,150      -     548,339
                93.54%      5.53%      0.94%            100.00%
      2        512,889     30,300      5,150      -     548,339
                93.54%      5.53%      0.94%            100.00%
      3        487,489     30,300      20,300   10,250  548,339
                90.60%      5.63%      3.77%            100.00%
      4        503,174     30,300        -      14,865  548,339
                94.32%      5.68%      0.00%            100.00%
      5        498,024     30,300      5,150    14,865  548,339
                93.35%      5.68%      0.97%            100.00%
      6        492,874     30,300      10,300   14,865  548,339
                92.39%      5.68%      1.93%            100.00%
      7        486,889     30,300      31,150     -     548,339
                88.79%      5.53%      5.68%            100.00%
      8        482,924     30,400      20,150   14,865  548,339
                90.52%      5.70%      3.78%            100.00%


The Ordinary share class meeting of ProVen Growth and Income VCT  plc
held at 10.20  am on  Tuesday 9 December  2008 was  adjourned as  the
meeting was not quorate. The adjourned  meeting will be held at  4.10
pm on Tuesday 23 December 2008  at the offices of Downing  Management
Services Limited,  Kings Scholars  House, 230  Vauxhall Bridge  Road,
London SW1V 1AU.

The C share class meeting of ProVen Growth and Income VCT plc held at
10.25 am on Tuesday 9 December 2008 was adjourned as the meeting  was
not quorate. The adjourned meeting will be held at 4.15 pm on Tuesday
23 December  2008  at  the offices  of  Downing  Management  Services
Limited, Kings Scholars House, 230 Vauxhall Bridge Road, London  SW1V
1AU.

---END OF MESSAGE---


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