Result of EGM

5 Aug 2011 08:52

5 August 2011

Investec Structured Products Calculus VCT plc (the "Company")

Announcement of result of General Meeting

The Board of the Company confirms that both resolutions proposed at the General Meeting of the Company held on 4 August 2011, were duly passed on a show of hands, as follows:

Resolution 1 (ordinary resolution) - to approve the Related Party Transaction as defined in the circular to shareholders of the Company dated 8 July 2011 (the "Circular") with Investec Structured Products.

Resolution 2 (ordinary resolution) - to approve the change of investment policy of the Company as set out in section B of Part II of the Circular.

Details of proxy votes lodged before the meeting will be available shortly on the website of Calculus Capital, www.calculuscapital.co.uk.

A copy of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.