Result of AGM

Draper Esprit VCT plc

LEI: 2138003I9Q1QPDSQ9Z97

Result of Annual General Meeting

11 August 2021

At the General Meeting of Draper Esprit VCT plc, held earlier today, on 11 August 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 9 August 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	3,532,810	364,577	8,805	3,906,192	-
	90.44%	9.33%	0.23%	100.00%
2	3,197,521	364,577	259,074	3,821,172	85,020
	83.68%	9.54%	6.78%	100.00%
3	3,521,442	364,577	20,173	3,906,192	-
	90.15%	9.33%	0.52%	100.00%
4	3,198,729	364,577	153,791	3,717,097	189,095
	86.05%	9.81%	4.14%	100.00%
5	3,447,699	380,137	61,727	3,889,563	16,629
	88.64%	9.77%	1.59%	100.00%
6	3,294,404	380,137	216,011	3,890,552	15,640
	84.68%	9.77%	5.55%	100.00%
7	3,307,261	380,137	203,154	3,890,552	15,640
	85.01%	9.77%	5.22%	100.00%
8	3,294,367	380,137	216,048	3,890,552	15,640
	84.68%	9.77%	5.55%	100.00%
9	3,509,444	380,137	14,139	3,903,720	2,472
	89.90%	9.74%	0.36%	100.00%
10	3,413,380	380,137	93,574	3,887,091	19,101
	87.81%	9.78%	2.41%	100.00%
11	3,502,175	380,137	23,880	3,906,192	-
	89.66%	9.73%	0.61%	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

As previously announced, Michael Jackson stood down as a non-executive director at the AGM. Following the AGM, Richard Marsh, Senior Partner at Draper Esprit plc, was appointed to the board as a non-executive director. There are no matters to be disclosed under Listing Rule 9.6.13R in relation to Richard's appointment.