Elderstreet VCT plc : Result of GM

Elderstreet VCT plc
5 February 2014
Result of General Meeting

At the 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 General Meeting received as at 10:30am on 3 February 2013, 48 hours before the time of the meeting, at Downing LLP are set out below:

	FOR	DISCRET- IONARY	TOTAL FOR		AGAINST		TOTAL VOTES	WITHHELD
Res 1	2,028,696	214,681	2,243,377	85.6%	376,052	14.4%	2,619,429	65,933
Res 2	2,247,314	218,491	2,465,805	92.3%	205,743	7.7%	2,671,548	13,814
Res 3	2,034,296	214,681	2,248,977	85.9%	370,452	14.1%	2,619,429	65,933
Res 4	2,240,899	218,491	2,459,390	92.1%	212,158	7.9%	2,671,548	13,814
Res 5	2,028,696	214,681	2,243,377	85.6%	376,052	14.4%	2,619,429	65,933
Res 6	2,233,080	214,681	2,447,761	92.0%	212,158	8.0%	2,659,919	25,443
Res 7	2,008,841	214,681	2,223,522	85.6%	375,313	14.4%	2,598,835	86,527
Res 8	2,266,792	214,681	2,481,473	92.7%	194,924	7.3%	2,676,397	8,965
Res 9	2,128,084	214,681	2,342,765	87.2%	342,597	12.8%	2,685,362	-
Res 10	2,124,491	214,681	2,339,172	89.9%	262,665	10.1%	2,601,837	83,525
Res 11	2,104,861	214,681	2,319,542	90.7%	238,181	9.3%	2,557,723	127,639
Res 12	2,059,733	214,681	2,274,414	87.6%	321,854	12.4%	2,596,268	89,094
Res 13	1,933,630	221,300	2,154,930	84.1%	408,417	15.9%	2,563,347	122,015

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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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Elderstreet VCT plc via Globenewswire

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