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Circ re. auth. share capital

28th Feb 2005 17:53

Proven VCT PLC28 February 2005 ProVen VCT plc28 February 2005 The Board of ProVen VCT plc have announced an EGM to be held at 39 EarlhamStreet, London WC2H 9LT on Monday 21 March 2005 at 10.30 a.m. to shareholderapproval to increase the Company's authorised share capital and authority forthe Directors to allot of shares. A circular has been sent to shareholders. A copy of the circular is available for inspection at the UK Listing Authority'sDocument Viewing Facility, which is situated at:Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTel: 020 7066 1000 This information is provided by RNS The company news service from the London Stock Exchange

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Proven Vct
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