Downing Three VCT Downing Three Vct Plc : Result Of Agm

 
TIDMDP3C 
 
   Downing THREE VCT plc 
 
   16 June 2015 
 
   At the Annual General Meeting of Downing THREE VCT plc held today, all 
resolutions were passed. 
 
   Details of the proxy votes in respect of the resolutions passed at the 
Annual General Meeting received as at 3:05 pm on 12 June 2015, 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   2,038,319        114,540       5,200   2,158,059         - 
                    94.45%          5.31%       0.24%     100.00% 
             2   1,879,154        126,390     110,857   2,116,401    41,658 
                    88.79%          5.97%       5.24%     100.00% 
             3   1,880,794        129,090           -   2,009,884   148,175 
                    93.58%          6.41%       0.00%      99.99% 
             4   1,846,267        129,090     106,902   2,082,259    75,800 
                    88.67%          6.20%       5.13%     100.00% 
             5   2,013,683        134,014      10,362   2,158,059         - 
                    93.31%          6.20%       0.48%      99.99% 
             6   2,013,683        134,014      10,362   2,158,059         - 
                    93.31%          6.20%       0.48%      99.99% 
             7   2,013,683        134,014      10,362   2,158,059         - 
                    93.31%          6.20%       0.48%      99.99% 
             8   1,928,144        205,790           -   2,133,934    24,125 
                    90.36%          9.64%       0.00%     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 THREE VCT plc via Globenewswire 
 
   HUG#1928939