Elderstreet VCT Plc Elderstreet Vct Plc : Result Of Agm

 
TIDMEDV 
 
   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: 
 
 
 
 
                   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         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 
 
 
 
 

(END) Dow Jones Newswires

June 23, 2017 12:06 ET (16:06 GMT)

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