Draper Esprit VCT plc Result Of Agm

 
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Draper Esprit VCT plc

LEI: 2138003I9Q1QPDSQ9Z97

Result of Annual General Meeting

11 August 2021

At the General Meeting of Draper Esprit VCT plc, held earlier today, on 11 August 2021, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the General Meeting received as at 11:00am on 9 August 2021, 48 hours before the time of the meeting, at the receiving agent, 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        3,532,810        364,577       8,805   3,906,192         - 
---------- 
                90.44%          9.33%       0.23%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    2        3,197,521        364,577     259,074   3,821,172    85,020 
---------- 
                83.68%          9.54%       6.78%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    3        3,521,442        364,577      20,173   3,906,192         - 
---------- 
                90.15%          9.33%       0.52%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    4        3,198,729        364,577     153,791   3,717,097   189,095 
---------- 
                86.05%          9.81%       4.14%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    5        3,447,699        380,137      61,727   3,889,563    16,629 
---------- 
                88.64%          9.77%       1.59%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    6        3,294,404        380,137     216,011   3,890,552    15,640 
---------- 
                84.68%          9.77%       5.55%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    7        3,307,261        380,137     203,154   3,890,552    15,640 
---------- 
                85.01%          9.77%       5.22%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    8        3,294,367        380,137     216,048   3,890,552    15,640 
---------- 
                84.68%          9.77%       5.55%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    9        3,509,444        380,137      14,139   3,903,720     2,472 
---------- 
                89.90%          9.74%       0.36%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    10       3,413,380        380,137      93,574   3,887,091    19,101 
---------- 
                87.81%          9.78%       2.41%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    11       3,502,175        380,137      23,880   3,906,192         - 
---------- 
                89.66%          9.73%       0.61%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
 

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://www.globenewswire.com/Tracker?data=Z6l0suf2_r60Of8NxEVO3aIUcljsuAxWcF_xl_LtnE7YvNg-NzWt8E_wVs32EF4edqBHk6Zn0jcxkppocQeB5xgNj4jSDdAxTjmUaljKDKzbW5nUrAMosUhhd0_2xf9ZHxX-d2sPxfEUoxBx3q_zfw== https://data.fca.org.uk/#/nsm/nationalstoragemechanism

As previously announced, Michael Jackson stood down as a non-executive director at the AGM. Following the AGM, Richard Marsh, Senior Partner at Draper Esprit plc, was appointed to the board as a non-executive director. There are no matters to be disclosed under Listing Rule 9.6.13R in relation to Richard's appointment.

(END) Dow Jones Newswires

August 11, 2021 13:28 ET (17:28 GMT)

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