For immediate release 2nd June 2016
Hygea vct plc
Results of Annual General Meeting voting
The Company announces that at the Annual General Meeting ('AGM') held today, all resolutions were duly passed.
The votes and proxies received were as follows:-
| Resolution | In Favour Votes | In Favour % of proxies received | Discretion Votes | Discretion % of proxies received | Against Votes | Against % of proxies received | Withheld votes |
| 1 | 1,241,522 | 98.72 | 16,050 | 1.28 | 0 | 0.00 | 0 |
| 2 | 1,228,447 | 98.47 | 13,050 | 1.05 | 6,000 | 0.48 | 10,075 |
| 3 | 1,228,447 | 98.47 | 13,050 | 1.05 | 6,000 | 0.48 | 10,075 |
| 4 | 1,203,111 | 96.05 | 8,050 | 0.64 | 41,411 | 3.31 | 5,000 |
| 5 | 1,218,447 | 96.89 | 8,050 | 0.64 | 31,075 | 2.47 | 0 |
| 6 | 1,238,447 | 98.48 | 8,050 | 0.64 | 11,075 | 0.88 | 0 |
| 7 | 1,241,522 | 98.72 | 13,050 | 1.04 | 3,000 | 0.24 | 0 |
| 8 | 1,239,522 | 98.56 | 13,050 | 1.04 | 5,000 | 0.40 | 0 |
| 9 | 1,236,522 | 98.32 | 13,050 | 1.04 | 8,000 | 0.64 | 0 |
| 10 | 1,202,522 | 97.41 | 19,050 | 1.54 | 13,000 | 1.05 | 23,000 |
Enquiries:
John Hustler, Hygea vct plc on 01428 727985 or john.hustler@btconnect.com
Roland Cornish, Beaumont Cornish Limited on 020 7628 3396