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Elderstreet VCT Plc (DEVC)

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Friday 23 June, 2017

Elderstreet VCT Plc

Elderstreet VCT plc : Result of AGM

Elderstreet VCT plc : Result of AGM

Elderstreet VCT plc
23 June 2017

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 21 June 2017, 48 hours before the time of the meeting, at Downing LLP are set out below:

  ForDiscretionaryAgainstTotalWithheld
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 3,912,325 169,113 1,905 4,083,343 4,849
95.81% 4.14% 0.05% 100.00%
2 3,615,986 281,793 93,041 3,990,820 97,372
90.61% 7.06% 2.33% 100.00%
3 3,596,615 286,793 108,364 3,991,772 96,420
90.10% 7.18% 2.71% 99.99%
4 3,850,912 165,846 71,434 4,088,192 -
94.20% 4.06% 1.75% 100.01%
5 3,618,001 347,994 117,348 4,083,343 4,849
88.60% 8.52% 2.87% 99.99%
6 3,591,743 286,793 201,339 4,079,875 8,317
88.04% 7.03% 4.93% 100.00%
7 3,581,544 286,589 211,742 4,079,875 8,317
87.79% 7.02% 5.19% 100.00%
8 3,697,799 291,589 90,487 4,079,875 8,317
90.64% 7.15% 2.22% 100.01%
9 3,541,664 286,589 251,622 4,079,875 8,317
86.81% 7.02% 6.17% 100.00%
10 3,583,626 281,793 195,689 4,061,108 27,084
88.24% 6.94% 4.82% 100.00%
11 3,846,874 214,008 22,461 4,083,343 4,849
94.21% 5.24% 0.55% 100.00%
12 3,690,982 174,113 206,440 4,071,535 16,657
90.65% 4.28% 5.07% 100.00%
13 3,968,049 160,846 120,143 4,249,038 -
93.39% 3.79% 2.83% 100.01%
14 3,797,321 181,406 104,616 4,083,343 4,849
93.00% 4.44% 2.56% 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 Corporate Solutions on behalf of Nasdaq 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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