Elderstreet VCT plc
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 No. of No. of No. of Total
Votes Votes Votes Votes 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
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