AGM Statement

Elderstreet VCT plc
10 June 2009

At the Annual General Meeting of  Elderstreet VCT plc, held at  11.00
a.m. today, all resolutions were passed.

Details of the proxy  votes in respect of  the resolutions passed  at
the Annual General Meeting received as at 11.00 a.m. on 8 June  2009,
48 hours  before  the time  of  the meeting,  at  Downing  Management
Services are set out below:


                  For     Discretionary  Against   Withheld
Resolution No.   No. of      No. of       No. of    No. of    Total
                 Votes        Votes       Votes     Votes     Votes
               % of votes  % of votes   % of votes            % of
                                                              votes
      1         770,712      65,651         -         -      836,363
                 92.15%       7.85%       0.00%              100.00%
      2         759,045      64,889       7,429     5,000    836,363
                 91.30%       7.81%       0.89%              100.00%
      3         765,712      65,651       5,000       -      836,363
                 91.55%       7.85%       0.60%              100.00%
      4         770,712      65,651         -         -      836,363
                 92.15%       7.85%       0.00%              100.00%
      5         763,617      64,889         -       7,857    836,363
                 92.17%       7.83%       0.00%              100.00%
      6         698,847      64,889       65,532    7,095    836,363
                 84.28%       7.82%       7.90%              100.00%
      7         667,941      97,556       70,866      -      836,363
                 79.87%      11.66%       8.47%              100.00%


A copy of the resolutions passed will be submitted to the UK  Listing
Authority and  will shortly  be available  for inspection  at the  UK
Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Telephone: [phone]

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