Elderstreet VCT plc
10 June 2009
At the Annual General Meeting of Elderstreet VCT plc, held at 11.00
a.m. today, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at
the Annual General Meeting received as at 11.00 a.m. on 8 June 2009,
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
1 770,712 65,651 - - 836,363
92.15% 7.85% 0.00% 100.00%
2 759,045 64,889 7,429 5,000 836,363
91.30% 7.81% 0.89% 100.00%
3 765,712 65,651 5,000 - 836,363
91.55% 7.85% 0.60% 100.00%
4 770,712 65,651 - - 836,363
92.15% 7.85% 0.00% 100.00%
5 763,617 64,889 - 7,857 836,363
92.17% 7.83% 0.00% 100.00%
6 698,847 64,889 65,532 7,095 836,363
84.28% 7.82% 7.90% 100.00%
7 667,941 97,556 70,866 - 836,363
79.87% 11.66% 8.47% 100.00%
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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