Hygea VCT plc : Result of AGM

For immediate release                                                                                   15 May 2015

Hygea VCT plc

Results of Annual General Meeting

The Company announces that at the Annual General Meeting ("AGM") held yesterday,  all resolutions were duly passed.

The proxies were received for those Resolutions passed on a show of hands as follows:

	In Favour		Discretion		Against		Withheld votes
	Votes	% of proxies received	Votes	% of proxies received	Votes	% of proxies received
1	1,614,084	98.08	27,250	1.66	4,200	0.26	191,000
2	1,556,884	96.49	27,250	1.69	29,400	1.82	223,000
3	See table below
4	1,545,084	93.9	88,250	5.36	12,200	0.74	191,000
5	1,609,084	97.78	27,250	1.66	9,200	0.56	191,000
6	1,654,284	98.08	27,250	1.62	5,000	0.3	150,000
7	1,593,084	97.58	27,250	1.67	12,200	0.75	204,000
8	1,563,084	97.17	33,250	2.07	12,200	0.76	228,000

For Resolution 3, which was subject to a poll, the following votes were cast:

FOR		AGAINST
Votes	% votes cast	Votes	% votes cast
1,171,191	55.35	944,750	44.65

The Board proposes to enter into discussions with shareholders regarding the appropriate board structure for ensuring that Hygea is best positioned to maximise its Total Return over the next three year term. The board expects to announce the result of this exercise when it announces its half year results in September, or before.

Enquiries:

James Otter, Hygea vct plc on 01730 829877 or [e-mail]

Roland Cornish, Beaumont Cornish Limited on 020 7628 3396

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Hygea VCT plc via Globenewswire

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