Hygea VCT plc : Result of AGM

For immediate release                                                                                                                 19^th May 2017

Hygea vct plc

Results of Annual General Meeting voting

The Company announces that at the Annual General Meeting ('AGM') held today, all resolutions were duly passed.

The votes and proxies received were as follows:-

Resolution	In Favour Votes	In Favour % of proxies received	Discretion Votes	Discretion % of proxies received	Against Votes	Against % of proxies received	Withheld votes
1	1,490,231	99.72	0	0	4,400	0.28	6,067
2	1,477,156	99.18	0	0	12,275	0.82	11,067
3	1,466,156	97.91	10,000	0.67	21,342	1.42	3,000
4	1,466,156	97.91	10,000	0.67	21,342	1.42	3,000
5	1,482,156	98.98	0	0	15,342	1.02	3,000
6	1,493,298	100	0	0	0	0	7,200
7	1,483,223	99.05	0	0	14,275	0.95	3,000
8	1,480,223	99.05	0	0	14,275	0.95	6,000
9	1,480,223	98.85	0	0	17,275	1.15	3,000

Enquiries:

John Hustler, Hygea vct plc at [e-mail]

Roland Cornish, Beaumont Cornish Limited on 020 7628 3396

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Hygea VCT plc via Globenewswire