Elderstreet VCT plc
Circular to Shareholders
6 October 2008
Elderstreet VCT plc has today issued a circular to shareholders
including a Notice of a General Meeting of the Company and Separate
Class Meetings which will take place on 29 October 2008.
The purpose of the Meetings is to propose a merger of the C Share
Fund and the Ordinary Share Fund by converting C Shares into Ordinary
Shares. A special resolution is also proposed to approve the
adoption by the Company of new Articles of Association, which ahve
been amended to incorporate changes brought about by the Companies
Act 2006.
Copies of the circular and the new Articles of Association have been
submitted to the Financial Services Authority, and will shortly be
available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000
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