TIDMPGOO 
 
 
 
 
   ProVen Growth and Income VCT plc 
 
   Director change 
 
   30 June 2020 
 
   ProVen Growth and Income VCT plc (the "Company") announces that James 
Stewart has notified the Board of his intention to stand down as a 
Non-Executive Director and Chairman of the Audit Committee at the 
Company's forthcoming Annual General Meeting. 
 
   James has served as a Director of the Company since 2001 and his sound 
stewardship and commercial judgement have played a significant part in 
the Company's success. The Board would like to thank James for his 
significant contribution during his tenure as Director and Audit 
Committee Chairman. 
 
   The Company is pleased to announce that Anna Kuriakose, an existing 
non-executive Director of the Company, will replace James as Audit 
Committee Chairman following the Company's forthcoming Annual General 
Meeting and will also join the Nominations Committee and Remuneration 
Committee. 
 
   Anna joined the Board in November 2019 and brings with her a great deal 
of knowledge and experience. She is currently Chief Product Officer at 
TotallyMoney and she has previously led product teams at companies 
including JustGiving, evrythng, Monitise and Skype. She is also the 
founder of ScaleupLean, an advisory business providing strategy 
consultancy to technology companies. 
 
   Marc Vlessing, Chairman of ProVen Growth and Income VCT plc, commented: 
 
   "James has served as a director of the Company since February 2001, and 
his sound stewardship and commercial judgement have played a significant 
part in the Company's success. The Board would like to thank James for 
his valuable contribution over the years, we will miss him as a friend 
as well as a colleague. I am delighted that Anna Kuriakose will replace 
James as the Audit Committee Chairman." 
 
   Beringea LLP 
 
   Company Secretary 
 
   Telephone 020 7845 7820 
 
 
 
 
 
 

(END) Dow Jones Newswires

June 30, 2020 10:22 ET (14:22 GMT)

Copyright (c) 2020 Dow Jones & Company, Inc.
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