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Elderstreet VCT Plc (EDV)

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Tuesday 24 September, 2019

Elderstreet VCT Plc

Draper Espirit VCT plc: Result of AGM

Draper Espirit VCT plc: Result of AGM

Draper Esprit VCT plc
LEI: 2138003I9Q1QPDSQ9Z97
24 September 2019

At the Annual General Meeting of 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 20 September 2019, 48 hours before the time of the meeting (excluding weekends), 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 
1  3,647,180230,469  1,905  3,879,554  -
94.01%5.94%0.05%100.00% 
2  3,334,520230,469  147,966  3,712,955  166,599
89.81%6.2%3.99%100.00% 
3  3,628,381230,469  11,368  3,870,218  9,336
93.75%5.96%0.29%100.00% 
4  3,407,443230,469   61,892  3,699,804  179,750
92.10%6.23%1.67%100.00% 
5  3,537,675230,469  75,266  3,843,410  36,144
92.04%6.00%1.96%100.00% 
6  3,561,945230,469   51,948  3,844,362  35,192
92.65%6.00%1.35%100.00% 
7  3,530,360230,469  83,533  3,844,362  35,192
91.83%6.00%2.17%100.00% 
8   3,537,511230,469  69,137  3,837,117  42,437
92.19%6.01%1.80%100.00% 
9  3,538,438230,469  75,455  3,844,362  35,192
92.04%6.00%1.96%100.00% 
10  3,610,630236,884  11,368  3,858,882  20,672
93.57%6.14%0.29%100.00% 
11  3,551,927236,884  56,462  3,845,273   34,281
92.37%6.16%1.47%100.00% 
12  3,469,986236,884  166,389  3,873,259  6,295
89.59%6.11%4.30%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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