Elderstreet Draper Esprit VCT plc: Result of An...

Elderstreet Draper Esprit VCT plc: Result of Annual General Meeting

Elderstreet Draper Esprit VCT plc
LEI: 2138003I9Q1QPDSQ9Z97
18 September 2018

At the Annual General Meeting of Elderstreet Draper Esprit VCT plc, held earlier today, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 11:00am on 14 September 2018, 48 hours before the time of the meeting, at Downing LLP are set out below:
   

 ForDiscretionaryAgainstTotalWithheld
Resolution No.No. ofNo. ofNo. ofNo. ofNo. of
Votes CastVotes CastVotes CastVotes CastVotes
% of votes% of votes% of votes% of votes 
13,758,039137,94013,8103,909,78919,661
96.12%3.53%0.35%100.00% 
23,336,730149,845339,5483,826,123103,327
87.21%3.92%8.87%100.00% 
33,778,914137,94011,3683,928,2221,228
96.20%3.51%0.29%100.00% 
43,383,297137,940213,3823,734,619194,831
90.59%3.69%5.71%99.99% 
53,307,991250,620308,5983,867,20962,241
85.54%6.48%7.98%100.00% 
63,268,308250,620366,7993,885,72743,723
84.11%6.45%9.44%100.00% 
73,492,627250,620123,9623,867,20962,241
90.31%6.48%3.21%100.00% 
83,398,158250,620218,4313,867,20962,241
87.87%6.48%5.65%100.00% 
93,483,463250,620151,6443,885,72743,723
89.65%6.45%3.90%100.00% 
10  3,552,188   137,940    219,661   3,909,789   19,661
90.85%3.53%5.62%100.00% 
11  3,663,596   137,940   99,925   3,901,461   27,989
93.90%3.54%2.56%100.00% 
12  3,729,192   137,940   62,318   3,929,450   -
94.90%3.51%1.59%100.00% 
13  3,733,164   137,940   18,129   3,889,233   40,217
96.0%3.6%0.5%100.0% 

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

UK 100

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