Draper Esprit VCT plc - Result of General Meeting

Draper Esprit VCT plc - Result of General Meeting

Draper Esprit VCT plc
LEI: 2138003I9Q1QPDSQ9Z97
Result of General Meeting
17 March 2021

At the closed General Meeting of Draper Esprit VCT plc, held at 11am on 17 March 2021, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the General Meeting received as at 11:00am on 15 March 2021, 48 hours before the time of the meeting, at the receiving agent, 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
% of votes % of votes % of votes % of votes  
1    9,551,557              277,976       350,469   10,180,002     123,049
93.83% 2.73% 3.44% 100.00%  
2    9,320,801              309,594       507,721   10,138,116     164,935
91.94% 3.05% 5.01% 100.00%  
3    9,864,031              287,501         81,839   10,233,371       69,680
96.39% 2.81% 0.80% 100.00%  
4    9,891,409              287,501         50,804   10,229,714       73,337
96.69% 2.81% 0.50% 100.00%  

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism


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