Result of AGM

INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC

RESULTS OF ANNUAL GENERAL MEETING AND SEPARATE CLASS MEETINGS

Result of Annual General Meeting

The Company is pleased to announce that at the Annual General Meeting held on 21 July 2015 all resolutions were passed on a show of hands, including the following resolutions 9 to 11:

Resolution 9 (special resolution): To authorise the Directors to allot shares for cash pursuant to Sections 570 and 573 of the Companies Act 2006 otherwise than in accordance with statutory pre-emption rights.

Resolution 10 (special resolution): To authorise the Directors to make market purchases of the Company’s own shares.

Resolution 11 (special resolution): To hold general meetings (other than annual general meetings) on 14 clear days’ notice.

A copy of the full text of Resolutions 9 to 11 will be submitted to the National Storage Mechanism and will shortly be available for inspection at
http://www.morningstar.co.uk/uk/nsm.

The proxy votes received on each resolution were as follows:

	For	Against	At Chairman’s discretion	Withheld
Resolution 1	71,214	Nil	Nil	Nil
Resolution 2	66,114	5,100	Nil	Nil
Resolution 3	71,214	Nil	Nil	Nil
Resolution 4	61,258	Nil	4,856	5,100
Resolution 5	66,114	Nil	Nil	5,100
Resolution 6	66,114	Nil	Nil	5,100
Resolution 7	71,214	Nil	Nil	Nil
Resolution 8	71,214	Nil	Nil	Nil
Resolution 9	66,114	Nil	Nil	5,100
Resolution 10	61,258	4,856	Nil	5,100
Resolution 11	66,114	Nil	Nil	5,100

Results of Separate Class Meetings

The Company held Separate Meetings of the Holders of Ordinary Shares and C Shares on 21 July 2015 and the proposed resolutions were passed on a show of hands.

A special resolution was passed at each Separate Meeting obtaining the approval and consent of holders of ordinary shares and C shares to resolution 10 passed at the Company’s Annual General Meeting held on 21 July 2015 (which had been subject to approval at the Separate Meetings) and any variation of class rights resulting therefrom. 

The proxy votes received on the resolution at the Separate Meeting of the Holders of Ordinary Shares were as follows:

	For	Against	At Chairman’s discretion	Withheld
Resolution	79,358	4,856	Nil	Nil

The proxy votes received on the resolution at the Separate Meeting of the Holders of C Shares were as follows:

	For	Against	At Chairman’s discretion	Withheld
Resolution	60,287	Nil	Nil	Nil

A copy of the full text of the Resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at
http://www.morningstar.co.uk/uk/nsm.

21 July 2015