AGM Statement

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 ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.