PHV Proven Health

 
TIDMNHF 
 
 
   ProVen Health VCT plc (the "Company") 
 
   Annual Information Update 
 
   21 June 2013 
 
   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date and may now be out of date.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 
 
24/05/2012  Annual information update              RNS announcement 
01/06/2012  Total voting rights                    RNS announcement 
01/06/2012  Transaction in own shares              RNS announcement 
14/06/2012  AGM Results                            RNS announcement 
15/06/2012  Transaction in own shares              RNS announcement 
15/06/2012  Interim management                     RNS announcement 
            statement to 30 April 2012 
02/07/2012  Total voting rights                    RNS announcement 
10/07/2012  Transaction in own shares              RNS announcement 
12/07/2012  Transaction in own shares              RNS announcement 
26/07/2012  Transaction in own shares              RNS announcement 
01/08/2012  Total voting rights                    RNS announcement 
28/09/2012  Half yearly report to 31               RNS announcement 
            July 2012 
03/10/2012  Transaction in own shares              RNS announcement 
10/10/2012  UKLA filing of half yearly             RNS announcement 
            report to 31 July 2012 
15/10/2012  Transaction in own shares              RNS announcement 
22/10/2012  Transaction in own shares              RNS announcement 
01/11/2012  Total voting rights                    RNS announcement 
06/11/2012  Transaction in own shares              RNS announcement 
03/12/2012  Total voting rights                    RNS announcement 
14/12/2012  Interim management                     RNS announcement 
            statement to 31 October 
            2012 
18/12/2012  Transaction in own shares              RNS announcement 
02/01/2013  Total voting rights                    RNS announcement 
11/01/2013  Transaction in own shares              RNS announcement 
01/02/2013  Total voting rights                    RNS announcement 
28/05/2013  Annual financial report                RNS announcement 
07/06/2013  UKLA filing of annual                  RNS announcement 
            report to 31 January 2013 
19/06/2013  Interim management                     RNS announcement 
            statement to 30 April 2013 
14/06/2012  Filing of AGM resolutions              UKLA filing 
10/10/2012  UKLA filing of half yearly             UKLA filing 
            report to 31 July 2012 
07/06/2013  UKLA filing of annual                  UKLA filing 
            report to 31 January 2013 
14/06/2012  Filing of AGM resolutions    RES13     Companies House 
02/07/2012  Filing of annual report to   AA        Companies House 
            31 January 2012 
19/07/2012  Return of purchase of own    SH03      Companies House 
            shares 
19/07/2012  Statement of capital         SH06      Companies House 
19/07/2012  Return of purchase of own    SH03      Companies House 
            shares 
19/07/2012  Statement of capital         SH06      Companies House 
30/08/2012  Return of purchase of own    SH03      Companies House 
            shares 
30/08/2012  Statement of capital         SH06      Companies House 
30/08/2012  Return of purchase of own    SH03      Companies House 
            shares 
30/08/2012  Statement of capital         SH06      Companies House 
30/08/2012  Return of purchase of own    SH03      Companies House 
            shares 
30/08/2012  Statement of capital         SH06      Companies House 
15/11/2012  Return of purchase of own    SH03      Companies House 
            shares 
15/11/2012  Statement of capital         SH06      Companies House 
15/11/2012  Return of purchase of own    SH03      Companies House 
            shares 
15/11/2012  Statement of capital         SH06      Companies House 
29/11/2012  Cancellation of share        CERT21    Companies House 
            premium account 
29/11/2012  Cancellation of share        OC138     Companies House 
            premium account 
29/11/2012  Statement of capital         SH19      Companies House 
04/12/2012  Return of purchase of own    SH03      Companies House 
            shares 
04/12/2012  Return of purchase of own    SH03      Companies House 
            shares 
04/12/2012  Statement of capital         SH06      Companies House 
08/01/2013  Annual return to 20          AR01      Companies House 
            December 2012 
31/01/2013  Return of purchase of own    SH03      Companies House 
            shares 
31/01/2013  Statement of capital         SH06      Companies House 
11/02/2013  Return of purchase of own    SH03      Companies House 
            shares 
11/02/2013  Statement of capital         SH06      Companies House 
11/06/2013  Notice of Resignation of     AUD       Companies House 
            Auditors 
 
 
   -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#1711137 
 
 
 
 

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