Elderstreet VCT plc : Result of AGM

Elderstreet VCT plc
5 June 2014

At the Annual General Meeting of Elderstreet VCT plc, held today, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 11:00am on 3 June 2014, 48 hours before the time of the meeting, at Downing LLP are set out below:

	For	Discretionary	Against	Total	Withheld
Resolution No.	No. of	No. of	No. of	No. of	No. of
	Votes cast	Votes cast	Votes cast	Votes Cast	Votes cast
	% of votes	% of votes	% of votes	% of votes
1	1,815,200	320,653	5,801	2,141,654	-
	84.76%	14.97%	0.27%	100.00%
2	1,798,071	320,653	9,421	2,128,145	13,509
	84.49%	15.07%	0.44%	100.00%
3	1,775,213	320,653	23,970	2,119,836	21,818
	83.74%	15.13%	1.13%	100.00%
4	1,809,633	320,653	11,368	2,141,654	-
	84.50%	14.97%	0.53%	100.00%
5	1,815,009	320,653	-	2,135,662	5,992
	84.99%	15.01%	0.00%	100.00%
6	1,734,451	320,653	75,709	2,130,813	10,841
	81.40%	15.05%	3.55%	100.00%
7	1,735,403	320,653	73,805	2,129,861	11,793
	81.48%	15.05%	3.47%	100.00%
8	1,807,303	320,653	2,857	2,130,813	10,841
	84.82%	15.05%	0.13%	100.00%
9	1,784,722	320,653	31,430	2,136,805	4,849
	83.52%	15.01%	1.47%	100.00%
10	1,717,095	320,653	97,914	2,135,662	5,992
	80.40%	15.01%	4.59%	100.00%
11	1,789,571	320,653	31,430	2,141,654	-
	83.56%	14.97%	1.47%	100.00%
12	1,781,674	320,653	33,335	2,135,662	5,992
	83.42%	15.01%	1.57%	100.00%
13	1,752,612	320,653	68,389	2,141,654	-
	81.83%	14.98%	3.19%	100.00%

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

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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: Elderstreet VCT plc via Globenewswire

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