Elderstreet VCT plc : Result of AGM

Elderstreet VCT plc
29 June 2015

At the Annual General Meeting of Elderstreet 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 4:00pm on 25 June 2015, 48 hours before the time of the meeting, at Downing LLP are set out below:

	For	Discretionary	Against	Total	Withheld
Resolution No.	No. of	No. of	No. of	No. of	No. of
	Votes cast	Votes cast	Votes cast	Votes Cast	Votes cast
	% of votes	% of votes	% of votes	% of votes
1	2,499,192	41,764	-	2,540,956	-
	98.36%	1.64%	0.00%	100.00%
2	2,417,727	41,764	32,152	2,491,643	49,313
	97.03%	1.68%	1.29%	100.00%
3	2,493,336	41,764	5,856	2,540,956	-
	98.13%	1.64%	0.23%	100.00%
4	2,406,642	41,764	76,995	2,525,401	15,555
	95.30%	1.65%	3.05%	100.00%
5	2,395,523	41,764	88,114	2,525,401	15,555
	94.86%	1.65%	3.49%	100.00%
6	2,461,840	41,764	21,797	2,525,401	15,555
	97.49%	1.65%	0.86%	100.00%
7	2,462,792	41,764	20,845	2,525,401	15,555
	97.52%	1.65%	0.83%	100.00%
8	2,394,570	41,764	89,067	2,525,401	15,555
	94.82%	1.65%	3.53%	100.00%
9	2,493,858	41,764	5,334	2,540,956	-
	98.15%	1.64%	0.21%	100.00%
10	2,484,206	41,764	7,239	2,533,209	7,747
	98.07%	1.65%	0.28%	100.00%
11	2,390,671	41,764	82,281	2,514,716	26,240
	95.07%	1.66%	3.27%	100.00%

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.

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Elderstreet VCT plc via Globenewswire

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