Elderstreet VCT plc
29 June 2015
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 4:00pm on 25 June 2015, 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 cast | |
| % of votes | % of votes | % of votes | % of votes | ||
| 1 | 2,499,192 | 41,764 | - | 2,540,956 | - |
| 98.36% | 1.64% | 0.00% | 100.00% | ||
| 2 | 2,417,727 | 41,764 | 32,152 | 2,491,643 | 49,313 |
| 97.03% | 1.68% | 1.29% | 100.00% | ||
| 3 | 2,493,336 | 41,764 | 5,856 | 2,540,956 | - |
| 98.13% | 1.64% | 0.23% | 100.00% | ||
| 4 | 2,406,642 | 41,764 | 76,995 | 2,525,401 | 15,555 |
| 95.30% | 1.65% | 3.05% | 100.00% | ||
| 5 | 2,395,523 | 41,764 | 88,114 | 2,525,401 | 15,555 |
| 94.86% | 1.65% | 3.49% | 100.00% | ||
| 6 | 2,461,840 | 41,764 | 21,797 | 2,525,401 | 15,555 |
| 97.49% | 1.65% | 0.86% | 100.00% | ||
| 7 | 2,462,792 | 41,764 | 20,845 | 2,525,401 | 15,555 |
| 97.52% | 1.65% | 0.83% | 100.00% | ||
| 8 | 2,394,570 | 41,764 | 89,067 | 2,525,401 | 15,555 |
| 94.82% | 1.65% | 3.53% | 100.00% | ||
| 9 | 2,493,858 | 41,764 | 5,334 | 2,540,956 | - |
| 98.15% | 1.64% | 0.21% | 100.00% | ||
| 10 | 2,484,206 | 41,764 | 7,239 | 2,533,209 | 7,747 |
| 98.07% | 1.65% | 0.28% | 100.00% | ||
| 11 | 2,390,671 | 41,764 | 82,281 | 2,514,716 | 26,240 |
| 95.07% | 1.66% | 3.27% | 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.