Downing Strd Opp 1 Downing Structured Opportunities Vct 1 Plc : Result Of Class Meeting

 
TIDMDO1O 
 
   Downing Structured Opportunities VCT 1 plc 
 
   10 July 2015 
 
   Result of Class Meetings 
 
   Result of Adjourned Class Meetings 
 
   On 10 July 2015 Adjourned Class Meetings were held as follows: 
 
   Ordinary Share Class meeting     10:00 am 
 
   A Share Class meeting                   10:05 am 
 
   B Share Class meeting                    10:10 am 
 
   C Share Class meeting                    10:15 am 
 
   D Share Class meeting                   10:20 am 
 
   At each of the Adjourned Class Meetings all resolutions were passed. 
 
   Details of the proxy votes in respect of the Adjourned Ordinary Share 
class meeting resolutions which were received by 10:00 am on 8 July 
2015, being 48 hours before the time of the meeting (excluding weekends), 
at Downing LLP are set out below: 
 
 
 
 
                For      Discretionary   Against                 Withheld 
Resolution     No. of       No. of        No. of    Total Votes   No. of 
    No.         Votes        Votes         Votes        Cast       Votes 
             % of votes   % of votes    % of votes  % of votes 
A             1,203,132        161,042           -    1,364,174         - 
                 88.19%         11.81%       0.00%      100.00% 
     B        1,203,132        161,042           -    1,364,174         - 
                 88.19%         11.81%       0.00%      100.00% 
 
 
   Details of the proxy votes in respect of the Adjourned 'A' Share class 
meeting resolutions which were received by 10:05 am on 8 July 2015, 
being 48 hours before the time of the meeting (excluding weekends), at 
Downing LLP are set out below: 
 
 
 
 
                For      Discretionary   Against                 Withheld 
Resolution     No. of       No. of        No. of    Total Votes   No. of 
    No.         Votes        Votes         Votes        Cast       Votes 
             % of votes   % of votes    % of votes  % of votes 
A             3,386,276        161,042           -    3,547,318         - 
                 95.46%          4.54%       0.00%      100.00% 
     B        3,386,276        161,042           -    3,547,318         - 
                 95.46%          4.54%       0.00%      100.00% 
 
 
   Details of the proxy votes in respect of the Adjourned 'B' Share class 
meeting resolutions which were received by 10:10 am on 8 July 2015, 
being 48 hours before the time of the meeting (excluding weekends), at 
Downing LLP are set out below: 
 
 
 
 
                For      Discretionary   Against                 Withheld 
Resolution     No. of       No. of        No. of    Total Votes   No. of 
    No.         Votes        Votes         Votes        Cast       Votes 
             % of votes   % of votes    % of votes  % of votes 
A             2,283,979        237,598      77,200    2,598,777         - 
                 87.89%          9.14%       2.97%      100.00% 
     B        2,233,979        237,598      77,200    2,548,777    50,000 
                 87.65%          9.32%       3.03%      100.00% 
 
 
   Details of the proxy votes in respect of the Adjourned 'C' Share class 
meeting resolutions which were received by 10:15 am on 8 July 2015, 
being 48 hours before the time of the meeting (excluding weekends), at 
Downing LLP are set out below: 
 
 
 
 
                For      Discretionary   Against                 Withheld 
Resolution     No. of       No. of        No. of    Total Votes   No. of 
    No.         Votes        Votes         Votes        Cast       Votes 
             % of votes   % of votes    % of votes  % of votes 
A             5,893,979        237,598      77,200    6,208,777         - 
                 94.93%          3.83%       1.24%      100.00% 
     B        5,843,979        237,598      77,200    6,158,777    50,000 
                 94.89%          3.86%       1.25%      100.00% 
 
 
   Details of the proxy votes in respect of the Adjourned 'D' Share class 
meeting resolutions which were received by 10:20 am on 8 July 2015, 
being 48 hours before the time of the meeting (excluding weekends), at 
Downing LLP are set out below: 
 
 
 
 
                For      Discretionary   Against                 Withheld 
Resolution     No. of       No. of        No. of    Total Votes   No. of 
    No.         Votes        Votes         Votes        Cast       Votes 
             % of votes   % of votes    % of votes  % of votes 
A             1,072,204         50,925      10,450    1,133,579         - 
                 94.59%          4.49%       0.92%      100.00% 
     B        1,072,204         50,925      10,450    1,133,579         - 
                 94.59%          4.49%       0.92%      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 OMX Corporate Solutions on 
behalf of NASDAQ OMX 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 Structured Opportunities VCT 1 PLC via Globenewswire 
 
   HUG#1936873