Elderstreet VCT plc : Result of General Meeting

Elderstreet VCT plc
8 November 2012

At the General Meeting of Elderstreet VCT plc held on 7 November 2012, the resolution was passed.

Details of the proxy votes in respect of the resolution passed at the General Meeting received as at 11:15 am on 5 November 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	2,084,458	22,549	89,891	50,413	2,196,898
	94.88%	1.03%	4.09%		100.00%

A copy of the resolution 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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Source: Elderstreet VCT plc via Thomson Reuters ONE

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