Puma VCT 10 plc

22 June 2015

Results of AGM

At the AGM held today, 22 June 2015 at 10.30 a.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.

Proxy Summary

 

Resolution	For	Against	Discretion	Withheld	Total	Percentage for
1	69,650	–	–	–	69,650	100.00
2	64,600	–	–	5,050	69,650	92.75
3	64,600	–	–	5,050	69,650	92.75
4	64,600	–	–	5,050	69,650	92.75
5	69,650	–	–	–	69,650	100.00
6	64,600	5,050	–	–	69,650	92.75
7	64,600	–	–	5,050	69,650	92.75
8	69,650	–	–	–	69,650	100.00