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

 
TIDMD467 
 
   Downing FOUR VCT plc 
 
   Result of AGM 
 
   5 September 2017 
 
   At the Annual General Meeting of Downing FOUR VCT plc, held on 5 
September 2017, 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 1 September 2017, 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        1,816,044,224        -             -       1,816,044,224      - 
               100.00%          0.00%         0.00%        100.00% 
    2        1,710,654,674        -        75,601,450   1,786,256,124  29,788,100 
                95.77%          0.00%         4.23%        100.00% 
    3        1,707,878,024        -        67,384,975   1,775,262,999  40,781,225 
                96.20%          0.00%         3.80%        100.00% 
    4        1,808,801,294        -             -       1,808,801,294  7,242,930 
               100.00%          0.00%         0.00%        100.00% 
    5        1,796,672,724        -        13,752,500   1,810,425,224  5,619,000 
                99.24%          0.00%         0.76%        100.00% 
    6        1,743,538,299        -        57,467,825   1,801,006,124  15,038,100 
                96.81%          0.00%         3.19%        100.00% 
    7        1,725,477,324        -        79,278,800   1,804,756,124  11,288,100 
                95.61%          0.00%         4.39%        100.00% 
    8        1,668,553,624        -        117,702,500  1,786,256,124  29,788,100 
                93.41%          0.00%         6.59%        100.00% 
    9        1,813,891,424        -         2,152,800   1,816,044,224      - 
                99.88%          0.00%         0.12%        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 05, 2017 13:02 ET (17:02 GMT)

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