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ProVen Growth and Income VCT plc: Interim Management Statement

28th Jan 2026 15:54

ProVen Growth and Income VCT plc: Interim Management Statement

ProVen Growth and Income VCT plc

Interim Management Statement

for the nine months ended 30 November 2025

ProVen Growth and Income VCT plc (the “Company”) presents an Interim Management Statement for the nine-month period ended 30 November 2025. The statement also includes relevant financial information between the end of the period and the date of this announcement.

Performance

 UnauditedUnauditedUnauditedAudited
 30 Nov31 Aug31 May28 Feb
 2025202520252025
 PencePencePencePence
Net Asset Value per share (“NAV”)49.049.250.250.2
Dividends paid to date (originally as "C" Shares)*82.6582.6581.1581.15
Total Return (NAV plus dividends paid since "C" Shares class launch)131.65131.85131.35131.35

* Dividends paid represents dividends paid in respect of the Original "C" Shares between their launch in 2006 up until their conversion in 2009 and as Ordinary Shares since the "C" Share conversion. "C" Shares were converted into Ordinary Shares on a one for one basis in 2009.

Dividends paid or declaredOn 12 November 2025, the Company announced a Interim dividend for the year ended 28 February 2026 of 1.25p per share. This dividend will be paid on 30 January 2026 to Shareholders on the register at 9 January 2026. Payment of this dividend will reduce the NAV per share as shown above to 47.75p pence and increase dividends paid to date to 83.9p per share.

Investment portfolio summary at 30 November 2025

 CostValuation
Venture capital investments£'000£'000
Picasso Labs, Inc. (t/a CreativeX)4,54612,552
MPB Group Limited1,1948,338
Luxury Promise Limited6,0207,967
Social Value Portal Ltd2,6607,569
Gorillini NV (t/a Gorilla)2,8867,401
Dash Brands Ltd3,2826,569
Utilis Israel Ltd (t/a Asterra)2,1445,108
Infinity Reliance Limited (t/a My 1st Years)2,7694,977
Litta App Limited2,0534,928
Papier Ltd4,7034,703
Other venture capital investments85,36356,112
Total venture capital investments117,620126,224
Cash at bank and in hand 31,232
Other net current assets 137
Net assets 157,593

Unquoted investments are valued at fair values established using the International Private Equity and Venture Capital Valuation Guidelines.

Investment activity during the three-month period ended 30 November 2025

Investment additions

 Cost
Venture capital investments£’000
DeepCrawl Holding Company, Inc. (t/a Lumar)48
Total48

Investment disposals

There were no disposals made in the quarter to 30 November 2025.

Investment activity from 1 December 2025 to the date of this announcement

There has been no investment activity for the Company from 1 December 2025 to the date of this announcement.

Changes to share capital

 Ordinary Shares of 1.6187p each
As at 1 September 2025321,934,459
Shares bought back during the 3 months to 30 November 2025(4,873,345)
Shares issued during the 3 months to 30 November 20254,860,844
As at 30 November 2025321,921,958

In the period from 1 December 2025 to the date of this announcement, 3,239,415 Ordinary Shares were issued on 19 December 2025 pursuant to the offer for subscription that opened on 17 November 2025 and were allotted at an average price of 50.78p, based on the net asset value of 49.2p per Ordinary Share, being the net asset value as at 31 August 2025.

Offer for SubscriptionProVen VCT plc and ProVen Growth and Income VCT plc (the “Companies”) announced on 17 November 2025 that they had published a Prospectus (comprising Securities Note, Registration Document and Summary) in respect of a combined offer for subscription to raise up to £30,000,000 (up to £15,000,000 for each Company) by way of an issue of new ordinary shares in the Companies, with an over-allotment facility of up to a further £10,000,000 (up to £5,000,000 for each Company).

Material eventsOther than the matters described above, there were no material events during the period from 1 September 2025 to 30 November 2025 or in the period from 1 December 2025 to the date of this announcement.

Further informationFurther information regarding the Company can be found on the Company's website: www.proveninvestments.co.uk or by contacting Beringea, the Investment Manager at [email protected] or by telephone 020 7845 7820.

Beringea LLPCompany SecretaryTelephone 020 7845 7820-End


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