• ProVen Growth & Income VCT held its annual general meeting on July 14, 2026, passing all resolutions put to shareholders.
• Shareholders adopted the directors’ report and accounts; the vote authorized acceptance, not confirmation of any subsequent actions.
• A final dividend of 1.3p was declared, signaling an intention to pay, not confirmation that payment has been made.
• The auditor was reappointed; directors were authorized to set the auditor’s remuneration, with no fee level specified as executed.
• Authority was granted to allot shares, disapply pre-emption rights, buy back shares, apply the dividend reinvestment scheme; each approval was an authorization.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. ProVen Growth & Income VCT plc published the original content used to generate this news brief via GlobeNewswire (Ref. ID: 202607151238OMX_____CNEWS_EN_GNW1001212948_en) on July 15, 2026, and is solely responsible for the information contained therein.