ProVen Planned Exit VCT plc : Annual Information Update

 
TIDMPPE 
 
ProVen Planned Exit VCT plc ("the Company") 
 
Annual Information Update 
 
25 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 period from 28 March 2011 (the date that shares were first 
allotted for the Company) to 25 May 2012. 
 
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and may now be out of date.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 
 
 
 
29/03/2011 Issue of equity                           RNS announcement 
 
04/04/2011 Total voting rights                       RNS announcement 
 
05/04/2011 Issue of equity                           RNS announcement 
 
05/04/2011 Issue of equity                           RNS announcement 
 
03/05/2011 Total voting rights                       RNS announcement 
 
06/05/2011 Issue of equity                           RNS announcement 
 
27/05/2011 Offer for subscription -                  RNS announcement 
           extension 
 
01/06/2011 Total voting rights                       RNS announcement 
 
19/08/2011 New accounting reference date             RNS announcement 
 
26/08/2011 Interim management statement              RNS announcement 
 
19/09/2011 Issue of equity                           RNS announcement 
 
03/10/2011 Total voting rights                       RNS announcement 
 
01/12/2011 Initial Accounts to 31 October            RNS announcement 
           2011 
 
19/12/2011 Interim management statement              RNS announcement 
 
27/04/2012 Annual financial report                   RNS announcement 
 
10/05/2012 UKLA filing of annual report to           RNS announcement 
           31 January 2012 
 
10/05/2012 UKLA filing of annual report to           UKLA filing 
           31 January 2012 
 
30/03/2011 Notification of SAIL for         AD02     Companies House 
           inspection of records 
 
30/03/2011 Notification of movements of     AD03     Companies House 
           records to SAIL 
 
27/04/2011 Statement of capital             SH01     Companies House 
 
11/05/2011 Statement of capital             SH01     Companies House 
 
09/08/2011 Notification of movements of     AD04     Companies House 
           records to registered office 
 
09/08/2011 Annual return to 02/08/2011      AR01     Companies House 
 
24/08/2011 New accounting reference date    AA01     Companies House 
 
30/09/2011 Statement of capital             SH01     Companies House 
 
24/10/2011 Cancellation of share premium    OC138    Companies House 
           account 
 
24/10/2011 Certificate of cancellation of   CERT21   Companies House 
           share premium account 
 
24/10/2011 Statement of capital             SH19     Companies House 
 
08/11/2011 Statement of capital             SH02     Companies House 
 
08/11/2011 Revocation of investment company IC02     Companies House 
           status 
 
18/11/2011 Notification of movements of     AD03     Companies House 
           records to SAIL 
 
08/12/2011 Filing of initial accounts to    AA       Companies House 
           31 October 2011 
 
 
 
-End 
 
 
 
 
 
 
 
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(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 Planned Exit VCT plc via Thomson Reuters ONE 
[HUG#1614831]