PGO Proven Growth

 
TIDMPGO 
 
ProVen Growth and Income VCT plc 
Results of "C" Share Tender Offer 
7 July 2009 
 
ProVen Growth  and  Income VCT  plc  ("the Company")  announces  that 
applications to tender 6,486,320 "C"  Shares were received under  the 
Tender Offer dated 9 June 2009.  Subject to the passing of a  special 
resolution to  be  proposed at  the  Annual General  Meeting  of  the 
Company on 7 July 2009, the Company will acquire 5,079,999 "C" Shares 
at 75.35p per "C" Share. "C" Shareholders who tendered up to  20.438% 
of their holding of  "C" Shares (the  "Basic Entitlement") will  have 
their application satisfied in full. "C" Shares tendered in excess of 
the Basic  Entitlement will  be  scaled back  such that  tenders  for 
approximately 68.5% of "C" Shares" in excess of the Basic Entitlement 
will be accepted. 
 
C" Shareholders will receive notification of the number of "C" Shares 
for which  their tender  was  accepted, the  cash proceeds  from  the 
Tender Offer  and  a  new  share certificate,  or  a  credit  to  the 
appropriate CREST account, if applicable, for unsuccessfully tendered 
"C" Shares, in due course. 
 
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This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement. 
 

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