Elderstreet VCT plc : Result of AGM

Elderstreet VCT plc
5 June 2013

At the Annual General Meeting of Elderstreet VCT plc, held 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 3 June 2013, 48 hours before the time of the meeting, at Downing LLP are set out below:

	For	Discretionary	Against	Withheld
Resolution No.	No. of Votes	No. of Votes	No. of Votes	No. of Votes	Total Votes
	% of votes	% of votes	% of votes		% of votes
1	2,091,166	102,969	-	-	2,194,135
	95.31%	4.69%	0.00%		100.00%
2	1,972,720	102,969	50,117	68,329	2,125,806
	92.80%	4.84%	2.36%		100.00%
3	2,079,798	102,969	11,368	-	2,194,135
	94.79%	4.69%	0.52%		100.00%
4	2,061,828	104,874	5,715	21,718	2,172,417
	94.91%	4.83%	0.26%		100.00%
5	1,833,236	235,297	71,247	54,355	2,139,780
	85.67%	11.00%	3.33%		100.00%
6	1,808,179	235,297	75,710	74,949	2,119,186
	85.32%	11.10%	3.58%		100.00%
7	1,902,578	235,297	1,905	54,355	2,139,780
	88.91%	11.00%	0.09%		100.00%
8	1,902,578	235,297	1,905	54,355	2,139,780
	88.91%	11.00%	0.09%		100.00%
9	1,828,236	240,297	71,247	54,355	2,139,780
	85.44%	11.23%	3.33%		100.00%
10	2,053,734	104,874	31,717	3,810	2,190,325
	93.76%	4.79%	1.45%		100.00%
11	2,049,065	104,874	36,386	3,810	2,190,325
	93.55%	4.79%	1.66%		100.00%
12	2,017,964	102,969	73,202	-	2,194,135
	91.97%	4.69%	3.34%		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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information contained therein.

Source: Elderstreet VCT plc via Thomson Reuters ONE

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