Draper Espirit VCT plc: Result of AGM

24th Sep 2019 17:19

Draper Espirit VCT plc: Result of AGM

Draper Esprit VCT plcLEI: 2138003I9Q1QPDSQ9Z9724 September 2019

At the Annual General Meeting of Draper Esprit 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 20 September 2019, 48 hours before the time of the meeting (excluding weekends), 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	3,647,180	230,469	1,905	3,879,554	-
	94.01%	5.94%	0.05%	100.00%
2	3,334,520	230,469	147,966	3,712,955	166,599
	89.81%	6.2%	3.99%	100.00%
3	3,628,381	230,469	11,368	3,870,218	9,336
	93.75%	5.96%	0.29%	100.00%
4	3,407,443	230,469	61,892	3,699,804	179,750
	92.10%	6.23%	1.67%	100.00%
5	3,537,675	230,469	75,266	3,843,410	36,144
	92.04%	6.00%	1.96%	100.00%
6	3,561,945	230,469	51,948	3,844,362	35,192
	92.65%	6.00%	1.35%	100.00%
7	3,530,360	230,469	83,533	3,844,362	35,192
	91.83%	6.00%	2.17%	100.00%
8	3,537,511	230,469	69,137	3,837,117	42,437
	92.19%	6.01%	1.80%	100.00%
9	3,538,438	230,469	75,455	3,844,362	35,192
	92.04%	6.00%	1.96%	100.00%
10	3,610,630	236,884	11,368	3,858,882	20,672
	93.57%	6.14%	0.29%	100.00%
11	3,551,927	236,884	56,462	3,845,273	34,281
	92.37%	6.16%	1.47%	100.00%
12	3,469,986	236,884	166,389	3,873,259	6,295
	89.59%	6.11%	4.30%	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.

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