Result of AGM

5 Jun 2008 14:14

Neptune-Calculus Income & Growth VCT plc

5 June 2007

Neptune-Calculus Income and Growth VCT is pleased to announce that all the resolutions proposed at the Annual General Meeting held today, 5 June 2008, were approved by shareholders. Copies of the special resolutions (being resolutions 5 to 7) have been submitted to the UK Listing Authority and will be available shortly for inspection at the UKLA Document Viewing Facility situated at 

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Lesley Watkins

Company Secretary