BRITISH SMALLER COMPANIES VCT PLC

AGM Information • Jan 7, 2019

National Storage Mechanism | Additional information

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RNS Number : 3920M

British Smaller Companies VCT PLC

07 January 2019

British Smaller Companies VCT plc (the "Company")

7 January 2019

Results of General Meeting

At a general meeting of the Company held on 7 January 2019, the following resolution (the "Resolution") was passed with the requisite majority.

A copy of the Resolution will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following web-site: http://www.hemscott.com/nsm.do

Ordinary Resolution

To approve the proposed variation to the Incentive Agreement dated 7 July 2009 (as subsequently varied) between the Company and YFM Private Equity Limited, on the terms set out in the Circular.

Details of the proxy votes received in respect of the Resolution were as follows:

For and Discretion (%)	Against (%)	Withheld
7,225,833 (98.33%)	122,857 (1.67%)	25,314

For further information please contact:

David Hall                           YFM Private Equity Limited                      Tel: 0113 244 1000

Jonathan Becher             Panmure Gordon                                             Tel:  0207 886 2715

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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