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DDV1 Downing One Vct Plc

57.00
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Downing One Vct Plc LSE:DDV1 London Ordinary Share GB00BFRSVQ41 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 57.00 56.00 58.00 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

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

22/08/2018 2:59pm

UK Regulatory


 
TIDMDDV1 
 
 
   Downing ONE VCT plc 
 
   LEI: 213800R88MRC4Y3OIW86 
 
   22 August 2018 
 
   At the Annual General Meeting of Downing ONE VCT plc held on 22 August 
2018, all resolutions were passed. 
 
   Details of the proxy votes in respect of the resolutions passed at the 
Annual General Meeting received as at 10:45 a.m. on 20 August 2018, 48 
hours before the time of the meeting (excluding weekends), at Downing 
LLP are set out below: 
 
 
 
 
                   For  Discretionary     Against              Withheld 
----------  ----------  -------------  ----------  ----------  -------- 
                No. of         No. of      No. of       Total    No. of 
---------- 
                 Votes          Votes       Votes  Votes Cast     Votes 
Resolution 
    No.     % of votes     % of votes  % of votes  % of votes 
----------  ----------  -------------  ----------  ----------  -------- 
             6,080,092        428,897       9,594   6,518,583     7,599 
---------- 
    1           93.27%          6.58%       0.15%        100% 
----------  ----------  -------------  ----------  ----------  -------- 
             5,238,268        434,274     520,132   6,192,674   338,292 
---------- 
    2           84.59%          7.01%       8.40%        100% 
----------  ----------  -------------  ----------  ----------  -------- 
             6,094,304        420,213      11,665   6,526,182         - 
---------- 
    3           93.38%          6.44%       0.18%        100% 
----------  ----------  -------------  ----------  ----------  -------- 
             5,992,810        430,612      86,525   6,509,947    16,235 
---------- 
    4           92.06%          6.61%       1.33%        100% 
----------  ----------  -------------  ----------  ----------  -------- 
             5,819,312        429,461     131,356   6,380,129   146,053 
---------- 
    5           91.21%          6.73%       2.06%        100% 
----------  ----------  -------------  ----------  ----------  -------- 
             5,836,022        430,842     126,922   6,393,786   132,396 
---------- 
    6           91.28%          6.74%       1.98%        100% 
----------  ----------  -------------  ----------  ----------  -------- 
             5,527,665        422,953     511,278   6,461,896    64,286 
---------- 
    7           85.54%          6.55%       7.91%        100% 
----------  ----------  -------------  ----------  ----------  -------- 
             5,400,744        422,953     612,797   6,436,494    89,688 
---------- 
    8           83.91%          6.57%       9.52%        100% 
----------  ----------  -------------  ----------  ----------  -------- 
             5,841,459        443,231     209,640   6,494,330    31,852 
---------- 
    9           89.95%          6.82%       3.23%        100% 
----------  ----------  -------------  ----------  ----------  -------- 
 
 
   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

August 22, 2018 09:59 ET (13:59 GMT)

Copyright (c) 2018 Dow Jones & Company, Inc.

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