Elderstreet VCT plc
6 March 2008
6 March 2008
At the Extraordinary General Meeting of Elderstreet VCT plc, held today, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the Extraordinary General Meeting received as at 9.30am on 4 March 2008, 48 hours before the time of the meeting, at Downing Management Services are set out below:
|
|
For |
Discretionary |
Against |
Withheld |
|
|
Resolution No. |
No. of
Votes |
No. of
Votes |
No. of
Votes |
No. of
Votes |
Total
Votes |
|
% of votes |
% of votes |
% of votes |
|
% of votes | |
|
1 |
514,970 |
22,763 |
20,827 |
3,810 |
562,370 |
|
92.2% |
4.1% |
3.7% |
|
100.0% | |
|
2 |
509,636 |
22,763 |
15,827 |
14,144 |
562,370 |
|
|
93.0% |
4.1% |
2.9% |
|
100.0% |
|
3 |
495,873 |
22,763 |
24,590 |
19,144 |
562,370 |
|
|
91.3% |
4.2% |
4.5% |
|
100.0% |
A copy of the resolutions passed will be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone: 020 7066 1000