TIDMISP 
 
INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC 
 
Results of Separate Class Meetings 
 
The Company is pleased to announce that the Separate Meetings of the Holders of 
Ordinary Shares and C Shares, which had been adjourned from 30 June 2011, were 
held today and the proposed resolutions were passed on a show of hands. 
 
A special resolution was passed at each Separate Meeting obtaining the approval 
and consent of holders of ordinary shares and C shares to resolutions 12, 14 
and 16 passed at the Company's Annual General Meeting held on 30 June 2011 
(which had been subject to approval at the Separate Meetings) and any variation 
of class rights resulting therefrom. 
 
In accordance with the Listing Rules, a copy of the full text of the 
Resolutions will be submitted to the National Storage Mechanism and will 
shortly be available for inspection at www.hemscott.com/nsm.do 
 
 
 
END
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