REG-Elderstreet VCT plc : Result of AGM <Origin Href="QuoteRef">ELDR.L</Origin>

Molten Ventures VCTAnnouncement

23/06/2017 17:10

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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