Downing FOUR VCT plc Downing Four Vct Plc : Result Of Agm

 
TIDMD467 
 
   Downing FOUR VCT plc 
 
 
 
 
 
   22 September 2016 
 
   At the Annual General Meeting of Downing FOUR VCT plc, held on 22 
September 2016, all resolutions were passed. 
 
   Details of the proxy votes in respect of the resolutions passed at the 
Annual General Meeting received as at 11.15am on 20 September 2016, 48 
hours before the time of the meeting (excluding weekends), at Downing 
LLP are set out below: 
 
 
 
 
                 For       Discretionary   Against                    Withheld 
Resolution 
   No.         No. of         No. of        No. of        Total        No. of 
                Votes          Votes        Votes      Votes Cast       Votes 
             % of votes     % of votes    % of votes   % of votes 
    1       2,709,570,340   257,390,084       -       2,966,960,424       - 
               91.32%          8.68%        0.00%        100.00% 
    2       2,445,060,615   257,390,084   63,453,950  2,765,904,649  201,055,775 
               88.40%          9.31%        2.29%        100.00% 
    3       2,704,490,560   259,542,884       -       2,964,033,444   2,926,980 
               91.24%          8.76%        0.00%        100.00% 
    4       2,682,531,140   257,390,084   27,039,200  2,966,960,424       - 
               90.41%          8.68%        0.91%        100.00% 
    5       2,647,394,890   257,390,084   22,444,200  2,927,229,174  39,731,250 
               90.44%          8.79%        0.77%        100.00% 
    6       2,655,398,090   257,390,084   14,441,000  2,927,229,174  39,731,250 
               90.71%          8.79%        0.49%        99.99% 
    7       2,533,002,040   339,753,584   15,829,800  2,888,585,424  78,375,000 
               87.69%         11.76%        0.55%        100.00% 
 
 
   A copy of the resolutions passed will be submitted to the National 
Storage Mechanism and will shortly be available for inspection at 
www.hemscott.com/nsm.do. 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq 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: Downing FOUR VCT plc via Globenewswire 
 
 
 
 

(END) Dow Jones Newswires

September 22, 2016 12:05 ET (16:05 GMT)

Copyright (c) 2016 Dow Jones & Company, Inc.