Elderstreet Draper Esprit VCT plc
LEI: 2138003I9Q1QPDSQ9Z97
18 September 2018
At the Annual General Meeting of Elderstreet 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 14 September 2018, 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 | 3,758,039 | 137,940 | 13,810 | 3,909,789 | 19,661 |
| 96.12% | 3.53% | 0.35% | 100.00% | ||
| 2 | 3,336,730 | 149,845 | 339,548 | 3,826,123 | 103,327 |
| 87.21% | 3.92% | 8.87% | 100.00% | ||
| 3 | 3,778,914 | 137,940 | 11,368 | 3,928,222 | 1,228 |
| 96.20% | 3.51% | 0.29% | 100.00% | ||
| 4 | 3,383,297 | 137,940 | 213,382 | 3,734,619 | 194,831 |
| 90.59% | 3.69% | 5.71% | 99.99% | ||
| 5 | 3,307,991 | 250,620 | 308,598 | 3,867,209 | 62,241 |
| 85.54% | 6.48% | 7.98% | 100.00% | ||
| 6 | 3,268,308 | 250,620 | 366,799 | 3,885,727 | 43,723 |
| 84.11% | 6.45% | 9.44% | 100.00% | ||
| 7 | 3,492,627 | 250,620 | 123,962 | 3,867,209 | 62,241 |
| 90.31% | 6.48% | 3.21% | 100.00% | ||
| 8 | 3,398,158 | 250,620 | 218,431 | 3,867,209 | 62,241 |
| 87.87% | 6.48% | 5.65% | 100.00% | ||
| 9 | 3,483,463 | 250,620 | 151,644 | 3,885,727 | 43,723 |
| 89.65% | 6.45% | 3.90% | 100.00% | ||
| 10 | 3,552,188 | 137,940 | 219,661 | 3,909,789 | 19,661 |
| 90.85% | 3.53% | 5.62% | 100.00% | ||
| 11 | 3,663,596 | 137,940 | 99,925 | 3,901,461 | 27,989 |
| 93.90% | 3.54% | 2.56% | 100.00% | ||
| 12 | 3,729,192 | 137,940 | 62,318 | 3,929,450 | - |
| 94.90% | 3.51% | 1.59% | 100.00% | ||
| 13 | 3,733,164 | 137,940 | 18,129 | 3,889,233 | 40,217 |
| 96.0% | 3.6% | 0.5% | 100.0% |
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.