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11 Aug 2021 18:28
Result of AGMDraper Esprit VCT plc
LEI: 2138003I9Q1QPDSQ9Z97
Result of Annual General Meeting
11 August 2021
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At the General Meeting of Draper Esprit VCT plc, held earlier today, on 11 August 2021, all resolutions were passed.
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Details of the proxy votes in respect of the resolutions passed at the General Meeting received as at 11:00am on 9 August 2021, 48 hours before the time of the meeting, at the receiving agent, Downing LLP, are set out below:
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| Ā | 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 | Ā | |
| 1 | 3,532,810 | 364,577 | 8,805 | 3,906,192 | - |
| 90.44% | 9.33% | 0.23% | 100.00% | Ā | |
| 2 | 3,197,521 | 364,577 | 259,074 | 3,821,172 | 85,020 |
| 83.68% | 9.54% | 6.78% | 100.00% | Ā | |
| 3 | 3,521,442 | 364,577 | 20,173 | 3,906,192 | - |
| 90.15% | 9.33% | 0.52% | 100.00% | Ā | |
| 4 | 3,198,729 | 364,577 | 153,791 | 3,717,097 | 189,095 |
| 86.05% | 9.81% | 4.14% | 100.00% | Ā | |
| 5 | 3,447,699 | 380,137 | 61,727 | 3,889,563 | 16,629 |
| 88.64% | 9.77% | 1.59% | 100.00% | Ā | |
| 6 | 3,294,404 | 380,137 | 216,011 | 3,890,552 | 15,640 |
| 84.68% | 9.77% | 5.55% | 100.00% | Ā | |
| 7 | 3,307,261 | 380,137 | 203,154 | 3,890,552 | 15,640 |
| 85.01% | 9.77% | 5.22% | 100.00% | Ā | |
| 8 | 3,294,367 | 380,137 | 216,048 | 3,890,552 | 15,640 |
| 84.68% | 9.77% | 5.55% | 100.00% | Ā | |
| 9 | 3,509,444 | 380,137 | 14,139 | 3,903,720 | 2,472 |
| 89.90% | 9.74% | 0.36% | 100.00% | Ā | |
| 10 | 3,413,380 | 380,137 | 93,574 | 3,887,091 | 19,101 |
| 87.81% | 9.78% | 2.41% | 100.00% | Ā | |
| 11 | 3,502,175 | 380,137 | 23,880 | 3,906,192 | - |
| 89.66% | 9.73% | 0.61% | 100.00% | Ā |
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A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
As previously announced, Michael Jackson stood down as a non-executive director at the AGM. Following the AGM, Richard Marsh, Senior Partner at Draper Esprit plc, was appointed to the board as a non-executive director. There are no matters to be disclosed under Listing Rule 9.6.13R in relation to Richard's appointment.
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