British Smaller Companies VCT plc
Result of Annual General Meeting
British Smaller Companies VCT plc ("the Company") announces that at the Annual General Meeting of the Company held on 29 July 2011 all the resolutions proposed at the meeting ("Resolutions") were duly passed.
The full text of the Resolutions was included in the notice of the Annual General Meeting contained within the Company's Annual Report for the year ended 31 March 2011, a copy of which is available on the website of the Company's Fund Manager at www.yfmep.com. Details of the proxy votes lodged in advance of the Annual General Meeting are also available on the Fund Manager's website.
In accordance with the Company's obligations under Listing Rule 9.6.2, copies of the Resolutions passed at the Annual General Meeting (other than those relating to ordinary business) have been submitted to the National Storage Mechanism and will shortly be available for viewing at www.hemscott.com/nsm.do.
For further information, please contact:
David Hall YFM Private Equity Limited Tel: 0113 294 5039
Jeff Keating Singer Capital Markets Tel: 0203 205 7500