TIDMPMH 
 
 
   Puma High Income VCT plc 
 
   23 September 2014 
 
   Results of AGM and Resignation of Director 
 
   At the AGM held today, 23 September 2014 at noon, all resolutions put to 
the meeting were duly passed. Harold Paisner resigned today as a 
director of the Company with immediate effect so resolution 2, proposing 
his reappointment as a director, was therefore not put to the meeting. 
The board thanked Harold Paisner for his contribution to the Company.  A 
copy of the summary of the proxy votes received will be placed on the 
Company's website at www.shorecap.co.uk. 
 
   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: Puma High Income VCT PLC via Globenewswire 
 
   HUG#1857780 
 
 
 
 

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