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Draper Esprit VCT plc - Result of General Meeting

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Draper Esprit VCT plc
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Draper Esprit VCT plc
LEI: 2138003I9Q1QPDSQ9Z97
Result of General Meeting
17 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:

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

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