Downing FOUR VCT plc Result Of Agm

 
TIDMD467 
 
   Downing FOUR VCT plc 
 
   LEI: 21380035MV1VRYEXPR95 
 
   Result of AGM 
 
   10 September 2019 
 
   At the Annual General Meeting of Downing FOUR VCT plc, held at 12.30 
p.m. on 10 September 2019, all resolutions were passed. 
 
   Details of the proxy votes in respect of the resolutions passed at the 
Annual General Meeting received as at 12:30 p.m. on 6 September 2019, 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        3,531,517,899   905,863,768    6,890,898     4,444,272,565   16,516,152 
---------- 
                79.46%         20.38%         0.16%         100.00% 
----------  --------------  -------------  ------------  --------------  ----------- 
    2        3,365,613,959   914,940,088    125,188,676   4,405,742,723   55,045,994 
---------- 
                76.39%         20.77%         2.84%         100.00% 
----------  --------------  -------------  ------------  --------------  ----------- 
    3        3,428,336,813   905,863,768    95,753,208    4,429,953,789   30,834,928 
---------- 
                77.39%         20.45%         2.16%         100.00% 
----------  --------------  -------------  ------------  --------------  ----------- 
    4        3,407,592,953   905,863,768    70,462,612    4,383,919,333   76,869,384 
---------- 
                77.73%         20.66%         1.61%         100.00% 
----------  --------------  -------------  ------------  --------------  ----------- 
    5        3,400,919,753   905,863,768    73,815,812    4,380,599,333   80,189,384 
---------- 
                77.63%         20.67%         1.70%         100.00% 
----------  --------------  -------------  ------------  --------------  ----------- 
    6        3,412,114,355   905,863,768    65,941,210    4,383,919,333   76,869,384 
---------- 
                77.83%         20.66%         1.49%          99.98% 
----------  --------------  -------------  ------------  --------------  ----------- 
    7        3,452,087,469   943,403,290    43,122,858    4,438,613,617   22,175,100 
---------- 
                77.78%         21.25%         0.97%         100.00% 
----------  --------------  -------------  ------------  --------------  ----------- 
    8        3,373,378,857   962,116,844    66,653,836    4,402,149,537   58,639,180 
---------- 
                76.63%         21.85%         1.52%         100.00% 
----------  --------------  -------------  ------------  --------------  ----------- 
 
    9        3,422,974,485    943,403,290   83,523,942    4,449,901,717   10,887,000 
---------- 
                76.92%         21.20%         1.88%         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. 
 
 
 
 
 
 

(END) Dow Jones Newswires

September 10, 2019 12:24 ET (16:24 GMT)

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