Downing One VCT Plc Downing One Vct Plc : Result Of Agm

 
TIDMDDV1 
 
   Downing ONE VCT plc 
 
   15 August 2017 
 
   At the Annual General Meeting of Downing ONE VCT plc held on 15 August 
2017, all resolutions were passed. 
 
   Details of the proxy votes in respect of the resolutions passed at the 
Annual General Meeting received as at 10:30 am on 11 August 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         5,542,866          504,036       3,091   6,049,993      76,969 
                   91.62%            8.33%       0.05%     100.00% 
      2         5,060,664          490,482     399,612   5,950,758     176,204 
                   85.04%            8.24%       6.72%     100.00% 
      3         5,011,445          490,482     385,614   5,887,541     239,421 
                   85.12%            8.33%       6.55%     100.00% 
      4         5,635,570          461,652      24,773   6,121,995       4,967 
                   92.05%            7.54%       0.40%      99.99% 
      5         5,463,273          504,036     103,610   6,070,919      56,043 
                   89.99%            8.30%       1.71%     100.00% 
      6         5,257,387          482,916     293,188   6,033,491      93,471 
                   87.14%            8.00%       4.86%     100.00% 
      7         5,275,117          494,055     256,689   6,025,861     101,101 
                   87.54%            8.20%       4.26%     100.00% 
      8         5,359,741          502,748     130,011   5,992,500     134,462 
                   89.44%            8.39%       2.17%     100.00% 
      9         5,217,651          502,748     236,748   5,957,147     169,815 
                   87.59%            8.44%       3.97%     100.00% 
     10         5,430,675          470,792     180,883   6,082,350      44,612 
                   89.29%            7.74%       2.97%     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 ONE VCT plc via Globenewswire 
 
 
 
 

(END) Dow Jones Newswires

August 15, 2017 11:34 ET (15:34 GMT)

Copyright (c) 2017 Dow Jones & Company, Inc.