Elderstreet VCT plc
23 June 2017

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 11:00am on 21 June 2017, 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
	% of votes	% of votes	% of votes	% of votes
1	3,912,325	169,113	1,905	4,083,343	4,849
	95.81%	4.14%	0.05%	100.00%
2	3,615,986	281,793	93,041	3,990,820	97,372
	90.61%	7.06%	2.33%	100.00%
3	3,596,615	286,793	108,364	3,991,772	96,420
	90.10%	7.18%	2.71%	99.99%
4	3,850,912	165,846	71,434	4,088,192	-
	94.20%	4.06%	1.75%	100.01%
5	3,618,001	347,994	117,348	4,083,343	4,849
	88.60%	8.52%	2.87%	99.99%
6	3,591,743	286,793	201,339	4,079,875	8,317
	88.04%	7.03%	4.93%	100.00%
7	3,581,544	286,589	211,742	4,079,875	8,317
	87.79%	7.02%	5.19%	100.00%
8	3,697,799	291,589	90,487	4,079,875	8,317
	90.64%	7.15%	2.22%	100.01%
9	3,541,664	286,589	251,622	4,079,875	8,317
	86.81%	7.02%	6.17%	100.00%
10	3,583,626	281,793	195,689	4,061,108	27,084
	88.24%	6.94%	4.82%	100.00%
11	3,846,874	214,008	22,461	4,083,343	4,849
	94.21%	5.24%	0.55%	100.00%
12	3,690,982	174,113	206,440	4,071,535	16,657
	90.65%	4.28%	5.07%	100.00%
13	3,968,049	160,846	120,143	4,249,038	-
	93.39%	3.79%	2.83%	100.01%
14	3,797,321	181,406	104,616	4,083,343	4,849
	93.00%	4.44%	2.56%	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.