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Draper Esprit VCT plc - Result of General Meeting

17 Mar 2021 16:25

Draper Esprit VCT plc - Result of General Meeting

Draper Esprit VCT plcLEI: 2138003I9Q1QPDSQ9Z97Result of General Meeting17 March 2021

At the closed General Meeting of Draper Esprit VCT plc, held at 11am on 17 March 2021, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the General Meeting received as at 11:00am on 15 March 2021, 48 hours before the time of the meeting, at the receiving agent, Downing LLP, are set out below:

 ForDiscretionaryAgainstTotalWithheld
Resolution No.No. ofNo. ofNo. ofNo. ofNo. of
Votes CastVotes CastVotes CastVotes CastVotes
% of votes% of votes% of votes% of votes 
1 9,551,557 277,976 350,469 10,180,002 123,049
93.83%2.73%3.44%100.00% 
2 9,320,801 309,594 507,721 10,138,116 164,935
91.94%3.05%5.01%100.00% 
3 9,864,031 287,501 81,839 10,233,371 69,680
96.39%2.81%0.80%100.00% 
4 9,891,409 287,501 50,804 10,229,714 73,337
96.69%2.81%0.50%100.00% 

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

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