Downing AbIncVCT 1 Downing Absolute Income VCT 1 PLC : Result of AGM

 
TIDMDA1O 
 
Downing Absolute Income VCT 1 plc 
5 December 2012 
 
 
 
At  the Annual General Meeting of Downing Absolute Income VCT 1 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 11.00 am on 3 December 2012, 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  | No. of |  Total   | 
|              |          |             |          |        |          | 
|              |  Votes   |    Votes    |  Votes   | Votes  |  Votes   | 
|              |          |             |          |        |          | 
|              |% of votes| % of votes  |% of votes|        |% of votes| 
+--------------+----------+-------------+----------+--------+----------+ 
|      1       | 395,931  |    7,245    |    -     |   -    | 403,176  | 
|              |          |             |          |        |          | 
|              |  98.20%  |    1.80%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      2       | 385,731  |    7,245    |  10,200  |   -    | 403,176  | 
|              |          |             |          |        |          | 
|              |  95.67%  |    1.80%    |  2.53%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      3       | 259,117  |   13,505    | 101,175  | 29,379 | 373,797  | 
|              |          |             |          |        |          | 
|              |  69.32%  |    3.61%    |  27.07%  |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      4       | 376,381  |    7,245    |  19,550  |   -    | 403,176  | 
|              |          |             |          |        |          | 
|              |  93.35%  |    1.80%    |  4.85%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      5       | 355,731  |    7,245    |  10,200  | 30,000 | 373,176  | 
|              |          |             |          |        |          | 
|              |  95.33%  |    1.94%    |  2.73%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      6       | 300,206  |    7,245    |  76,175  | 19,550 | 383,626  | 
|              |          |             |          |        |          | 
|              |  78.25%  |    1.89%    |  19.86%  |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      7       | 294,931  |    7,245    |  81,450  | 19,550 | 383,626  | 
|              |          |             |          |        |          | 
|              |  76.88%  |    1.89%    |  21.23%  |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      8       | 319,931  |    7,245    |  76,000  |   -    | 403,176  | 
|              |          |             |          |        |          | 
|              |  79.35%  |    1.80%    |  18.85%  |        | 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. 
 
 
 
 
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Source: Downing Absolute Income VCT 1 PLC via Thomson Reuters ONE 
[HUG#1662782]