PGO Proven Growth

    Result of Class Meetings
             



ProVen Growth and Income VCT plc
23 December 2008

Class Meeting of holders of Ordinary Shares
At the adjourned class meeting  of holders of Ordinary Shares  ProVen
Growth and Income  VCT plc,  held on  Tuesday 23  December 2008,  all
resolutions were passed.

Details of the proxy  votes in respect of  the resolutions passed  at
the class meeting of holders of Ordinary Shares received as at 4.10pm
on 19  December  2008,  48  hours before  the  time  of  the  meeting
(excluding weekends),  at Downing  Management  Services 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        257,139     20,000        -        -     277,139
                92.78%      7.22%      0.00%            100.00%
      2        257,139     20,000        -        -     277,139
                92.78%      7.22%      0.00%            100.00%
      3        236,889     20,000      10,000   10,250  277,139
                88.76%      7.49%      3.75%            100.00%
      4        257,139     20,000        -        -     277,139
                92.78%      7.22%      0.00%            100.00%
      5        257,139     20,000        -        -     277,139
                92.78%      7.22%      0.00%            100.00%
      6        257,139     20,000        -        -     277,139
                92.78%      7.22%      0.00%            100.00%
      7        239,139     20,000      18,000     -     277,139
                86.29%      7.22%      6.49%            100.00%


Class Meeting of holders of C Shares
At the adjourned class meeting of  holders of C Shares ProVen  Growth
and Income VCT plc, held on Tuesday 23 December 2008, all resolutions
were passed.

Details of the proxy  votes in respect of  the resolutions passed  at
the class meeting of holders of C Shares received as at 4.15pm on  19
December 2008, 48  hours before  the time of  the meeting  (excluding
weekends), at Downing Management Services 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        396,336     24,720      5,150      -     426,206
                92.99%      5.80%      1.21%            100.00%
      2        396,336     24,720      5,150      -     426,206
                92.99%      5.80%      1.21%            100.00%
      3        396,336     24,720      5,150      -     426,206
                92.99%      5.80%      1.21%            100.00%
      4        401,486     24,720        -        -     426,206
                94.20%      5.80%      0.00%            100.00%
      5        296,336     24,720      5,150      -     426,206
                92.99%      5.80%      1.21%            100.00%
      6        396,336     24,720      5,150      -     426,206
                92.99%      5.80%      1.21%            100.00%
      7        388,336     24,720      13,150     -     426,206
                91.11%      5.80%      3.09%            100.00%



Copies of the resolutions passed have been submitted to the UK
Listing Authority and will shortly be available for inspection at the
UK Listing Authority's Document Viewing Facility, which is situated
at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Telephone: 020 7066 1000

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