PHV Proven Health

 
TIDMNHF 
 
ProVen Health VCT plc ("the Company") 
 
Annual Information Update 
 
24 May 2012 
 
Pursuant to the requirements of Prospectus Rule 5.2, the following summarises 
the information that the Company has published or made available to the public 
throughout the previous twelve month period. 
 
Copies of RNS announcements can be found on the London Stock Exchange website at 
www.londonstockexchange.com. Copies of documents submitted to the UKLA are 
available for inspection at the National Storage Mechanism at 
www.hemscott.com/nsm.do. Copies of documents filed at Companies House can be 
obtained from Companies House, Crown Way, Cardiff CF14 3UZ or at 
www.companieshouse.gov.uk. 
 
Note: some of the information listed below was provided as at a specific date 
and may now be out of date. 
 
Date       Description                      Form ref Place of filing/publication 
 
 
 
23/05/2011 Annual information update                 RNS announcement 
 
26/05/2011 Extension of offer for                    RNS announcement 
           subscription 
 
26/05/2011 Issue of equity                           RNS announcement 
 
01/06/2011 Total voting rights                       RNS announcement 
 
09/06/2011 AGM Results                               RNS announcement 
 
13/06/2011 Interim management statement              RNS announcement 
 
14/06/2011 Transaction in own shares                 RNS announcement 
 
24/06/2011 Issue of equity                           RNS announcement 
 
01/07/2011 Total voting rights                       RNS announcement 
 
07/07/2011 Transaction in own shares                 RNS announcement 
 
29/07/2011 Transaction in own shares                 RNS announcement 
 
01/08/2011 Total voting rights                       RNS announcement 
 
30/09/2011 Half yearly report to 31 July             RNS announcement 
           2011 
 
10/10/2011 Transaction in own shares                 RNS announcement 
 
11/10/2011 UKLA filing of half yearly                RNS announcement 
           report to 31 July 2011 
 
01/11/2011 Total voting rights                       RNS announcement 
 
08/11/2011 Transaction in own shares                 RNS announcement 
 
01/12/2011 Total voting rights                       RNS announcement 
 
08/12/2011 Transaction in own shares                 RNS announcement 
 
20/12/2011 Transaction in own shares                 RNS announcement 
 
20/12/2011 Interim management statement              RNS announcement 
 
22/12/2011 Statement re possible merger              RNS announcement 
           with LGIV 
 
03/01/2012 Total voting rights                       RNS announcement 
 
10/02/2012 Publication of prospectus and             RNS announcement 
           circular 
 
12/03/2012 Result of general meeting                 RNS announcement 
 
15/03/2012 Net asset value                           RNS announcement 
 
15/03/2012 Issue of equity                           RNS announcement 
 
16/03/2012 Merger update                             RNS announcement 
 
03/04/2012 Total voting rights                       RNS announcement 
 
05/04/2012 Issue of equity                           RNS announcement 
 
13/04/2012 Issue of equity                           RNS announcement 
 
25/04/2012 Annual financial report                   RNS announcement 
 
04/05/2012 Total voting rights                       RNS announcement 
 
04/05/2012 Transaction in own shares                 RNS announcement 
 
18/05/2012 UKLA filing of annual report to           RNS announcement 
           31 January 2012 
 
09/06/2011 Filing of AGM resolutions                 UKLA filing 
 
11/10/2011 UKLA filing of half yearly                UKLA filing 
           report to 31 July 2011 
 
10/02/2012 Filing of prospectus                      UKLA filing 
 
10/02/2012 Filing of circular                        UKLA filing 
 
12/03/2012 Notice of resolutions                     UKLA filing 
 
18/05/2012 UKLA filing of annual report to           UKLA filing 
           31 January 2012 
 
03/06/2011 Return of allotment of shares    SH01     Companies House 
 
23/06/2011 Filing of AGM resolutions        RES10    Companies House 
 
28/06/2011 Return of allotment of shares    SH01     Companies House 
 
11/07/2011 Return of purchase of own shares SH03     Companies House 
 
11/07/2011 Statement of capital             SH07     Companies House 
 
28/07/2011 Filing of annual report to 31    AA       Companies House 
           January 2011 
 
24/08/2011 Return of purchase of own shares SH03     Companies House 
 
24/08/2011 Statement of capital             SH07     Companies House 
 
07/09/2011 Return of purchase of own shares SH03     Companies House 
 
07/09/2011 Statement of capital             SH07     Companies House 
 
22/11/2011 Return of purchase of own shares SH03     Companies House 
 
22/11/2011 Statement of capital             SH07     Companies House 
 
04/01/2012 Return of purchase of own shares SH03     Companies House 
 
04/01/2012 Statement of capital             SH07     Companies House 
 
13/01/2012 Return of purchase of own shares SH03     Companies House 
 
13/01/2012 Statement of capital             SH07     Companies House 
 
19/01/2012 Director's change of particulars CH01     Companies House 
 
19/01/2012 Annual return to 20/12/2011      AR01     Companies House 
 
31/01/2012 Return of purchase of own shares SH03     Companies House 
 
31/01/2012 Statement of capital             SH07     Companies House 
 
21/03/2012 Statement of capital             SH01     Companies House 
 
26/03/2012 Statement of capital             SH01     Companies House 
 
09/05/2012 Return of purchase of own shares SH03     Companies House 
 
09/05/2012 Return of purchase of own shares SH03     Companies House 
 
15/05/2012 Statement of capital             SH06     Companies House 
 
15/05/2012 Statement of capital             SH06     Companies House 
 
16/05/2012 Statement of capital             SH01     Companies House 
 
16/05/2012 Statement of capital             SH01     Companies House 
 
16/05/2012 Statement of capital             SH01     Companies House 
 
16/05/2012 Statement of capital             SH01     Companies House 
 
24/05/2012 Filing of general meeting                 Companies House 
           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#1614626] 
 

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