TIDMPUM8 
 
 
   Puma VCT 8 plc 
 
   26 June 2014 
 
   Results of AGM 
 
   At the AGM held today, 26 June 2014 at 2.30 p.m., all resolutions put to 
the meeting were duly passed. 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 VCT 8 PLC via Globenewswire 
 
   HUG#1804595
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