Hygea VCT plc : Result of AGM

For immediate release                                                                                                                 2^nd June 2016

Hygea vct plc

Results of Annual General Meeting voting

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

The votes and proxies received were as follows:-

Resolution	In Favour Votes	In Favour % of proxies received	Discretion Votes	Discretion % of proxies received	Against Votes	Against % of proxies received	Withheld votes
1	1,241,522	98.72	16,050	1.28	0	0.00	0
2	1,228,447	98.47	13,050	1.05	6,000	0.48	10,075
3	1,228,447	98.47	13,050	1.05	6,000	0.48	10,075
4	1,203,111	96.05	8,050	0.64	41,411	3.31	5,000
5	1,218,447	96.89	8,050	0.64	31,075	2.47	0
6	1,238,447	98.48	8,050	0.64	11,075	0.88	0
7	1,241,522	98.72	13,050	1.04	3,000	0.24	0
8	1,239,522	98.56	13,050	1.04	5,000	0.40	0
9	1,236,522	98.32	13,050	1.04	8,000	0.64	0
10	1,202,522	97.41	19,050	1.54	13,000	1.05	23,000

Enquiries:

John Hustler, Hygea vct plc on 01428 727985 or [e-mail]

Roland Cornish, Beaumont Cornish Limited on 020 7628 3396

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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: Hygea VCT plc via Globenewswire

HUG#2017576