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4th Floor, 23 Bentinck Street, London W1U 2EZ - Tel +44 (0)20 7563 1630 - Fax +44 (0)20 7486 4534
Net Asset Value 215.96/348.93¢
per ordinary share at 31 October 2008 incorporating unaudited Revenue Reserves to 30 September 2008 and current period deficit (exchange rate, £1=US$1.61575).
For Limited Partnerships Revaluations see Our Portfolio.
Registered office
Beaufort House
51 New North Road
Exeter, EX4 4EP
Company Number
3912487 – England & Wales


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Connector
Opening the doors to world class opportunity at the venture stage
Linking IT investment in the UK and USA

22 SEPTEMBER 2008

Annual General Meeting 18 September 2008

Proxy Votes Cast

  Votes For Votes Against Discretionary Votes Votes Withheld
Resolution 1 22,019,906 0 2,100 823,860
Resolution 2 22,843,766 0 2,100 0
Resolution 3 22,843,766 0 2,100 0
Resolution 4 22,841,998 500 2,100 1,268
Resolution 5 22,841,998 500 2,100 1,268
Resolution 6 22,842,316 250 2,100 1,200
Resolution 7 22,843,266 500 2,100 0
Resolution 8 22,843,766 0 2,100 0


Notes to editors
The Company seeks to achieve substantial capital appreciation by investing in emerging growth companies through specialised US venture capital funds focused on the information technology, biotechnology and healthcare sectors.


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