TIDMCR3 
 
 
   Core VCT plc (the "Company") 
 
   16 April 2015 
 
   Results of General Meeting 
 
   At a general meeting of the Company, held earlier today, all resolutions 
as set out in the notice of general meeting of the Company dated 10 
March 2015 (the "Resolutions") were passed with the requisite majority. 
 
   Details of the proxy votes in respect of the Resolutions received as at 
10.00 am on 14 April 2014 by Capita Asset Services are set out below: 
 
 
 
 
                     For  Discretionary       Against      Withheld   Total Votes 
Resolution  No. of Votes   No. of Votes  No. of Votes  No. of Votes  No. of Votes 
no.           % of votes     % of votes    % of votes    % of votes    % of votes 
              11,818,522        291,103        26,017                  12,135,642 
1               (97.39%)        (2.40%)       (0.21%)             -        (100%) 
              11,828,927        291,103        15,612                  12,135,642 
2               (97.47%)        (2.40%)       (0.13%)             -        (100%) 
              11,797,671        322,359        15,612                  12,135,642 
3               (97.21%)        (2.66%)       (0.13%)             -        (100%) 
              11,574,376        324,461       162,302                  12,061,139 
4               (95.96%)        (2.69%)       (1.35%)        72,503        (100%) 
 
 
   A copy of the Resolutions will be submitted to the National Storage 
Mechanism and will shortly be available for viewing online at the 
following website:  http://www.hemscott.com/nsm.do 
 
   Further to the passing of the Resolutions, the cancellation of the 
listing of the Company's shares on the Official List of the UK Listing 
Authority will take effect from 8.00am on 17 April 2015. 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Core VCT plc via Globenewswire 
 
   HUG#1911844 
 
 
  http://www.core-cap.com/ 
 

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