Elderstreet VCT plc : Result of AGM

Elderstreet VCT plc
28 June 2016

At the Annual General Meeting of Elderstreet VCT plc, held earlier 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 24 June 2015, 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
	% of votes	% of votes	% of votes	% of votes
1	1,605,669	159,408	-	1,765,077	-
	90.97%	9.03%	0.00%	100.00%
2	1,365,432	272,088	79,484	1,717,004	48,073
	79.52%	15.85%	4.63%	100.00%
3	1,594,301	159,408	11,368	1,765,077	-
	90.32%	9.03%	0.64%	99.99%
4	1,472,395	272,088	-	1,744,483	20,594
	84.40%	15.60%	0.00%	100.00%
5	1,457,989	272,088	35,000	1,765,077	-
	82.60%	15.42%	1.98%	100.00%
6	1,444,388	272,088	48,601	1,765,077	-
	81.83%	15.42%	2.75%	100.00%
7	1,487,655	272,088	5,334	1,765,077	-
	84.28%	15.42%	0.30%	100.00%
8	1,487,655	272,088	5,334	1,765,077	-
	84.28%	15.42%	0.30%	100.00%
9	1,452,655	272,088	40,334	1,765,077	-
	82.30%	15.42%	2.29%	100.01%
10	1,576,000	159,408	5,334	1,740,742	24,335
	90.54%	9.16%	0.31%	100.01%
11	1,576,000	159,408	5,334	1,740,742	24,335
	90.54%	9.16%	0.31%	100.01%
12	1,570,669	159,408	35,000	1,765,077	-
	88.99%	9.03%	1.98%	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.

---

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

HUG#2023689