Result of AGM

Neptune-Calculus Income and Growth VCT plc ("the Company")

Result of Annual General Meeting 

The Company announces the result of voting on the resolutions at its Annual General Meeting (AGM) held on Tuesday 24 May 2011. 

Each of the resolutions was passed by the required majority. In accordance with LR 9.6.2, the Company has submitted copies of the special resolution passed at the meeting to the National Storage Mechanism which will shortly be available for inspection at www.hemscott.com/nsm.do.

Enquiries to: 

Lesley Watkins, Company Secretary tel: 020 7493 4940