Elderstreet VCT plc : Result of AGM

Elderstreet VCT plc
14 June 2012

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 12 June 2012, 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	2,711,367	82,580	37,561	-	2,831,508
	95.76%	2.92%	1.33%		100.00%
2	2,536,439	199,777	62,501	32,791	2,798,717
	90.63%	7.14%	2.23%		100.00%
3	2,638,146	193,362	-	-	2,831,508
	93.17%	6.83%	0.00%		100.00%
4	2,618,173	193,362	-	19,973	2,811,535
	93.12%	6.88%	0.00%		100.00%
5	2,500,556	193,362	117,617	19,973	2,811,535
	88.94%	6.88%	4.18%		100.00%
6	2,492,854	193,362	123,033	22,259	2,809,249
	88.74%	6.88%	4.38%		100.00%
7	2,566,088	193,362	52,085	19,973	2,811,535
	91.27%	6.88%	1.85%		100.00%
8	2,568,945	193,362	49,228	19,973	2,811,535
	91.37%	6.88%	1.75%		100.00%
9	2,503,413	193,362	114,760	19,973	2,811,535
	89.04%	6.88%	4.08%		100.00%
10	2,631,869	193,362	2,857	3,420	2,828,088
	93.06%	6.84%	0.10%		100.00%
11	2,630,916	193,362	3,810	3,420	2,828,088
	93.03%	6.84%	0.13%		100.00%
12	2,567,852	193,362	70,294	-	2,831,508
	90.69%	6.83%	2.48%		100.00%
13	2,611,790	193,362	17,857	8,499	2,823,009
	92.52%	6.85%	0.63%		100.00%
14	2,568,269	193,362	41,655	28,222	2,803,286
	91.62%	6.90%	1.49%		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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(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Elderstreet VCT plc via Thomson Reuters ONE

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