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

 
TIDMDDV1 
 
 
   Downing ONE VCT plc 
 
   LEI: 213800R88MRC4Y3OIW86 
 
   29 August 2019 
 
   At the Annual General Meeting of Downing ONE VCT plc held on 29 August 
2019, 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 27 August 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       4,636,107      303,785       8,870     4,948,762    18,155 
---------- 
              93.68%        6.14%        0.18%      100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    2       3,852,534      303,785      296,988    4,453,307   517,174 
---------- 
              86.51%        6.82%        6.67%      100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    3       4,652,867      277,334       14,370    4,944,571    22,346 
---------- 
              94.10%        5.61%        0.29%      100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    4       4,490,052      303,785      109,536    4,903,373    63,544 
---------- 
              91.57%        6.20%        2.23%      100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    5       4,376,710      303,785      134,785    4,815,280   151,637 
---------- 
              90.89%        6.31%        2.80%      100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    6       4,092,360      303,785      149,104    4,545,249   421,668 
---------- 
              90.04%        6.68%        3.28%      100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    7       3,893,033      303,785      528,833    4,725,651   241,266 
---------- 
              82.38%        6.43%        11.19%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    8       4,500,701      303,785       69,451    4,873,937    92,980 
---------- 
              92.34%        6.23%        1.42%       99.99% 
----------  ----------  -------------  ----------  ----------  -------- 
 
   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 29, 2019 11:43 ET (15:43 GMT)

Copyright (c) 2019 Dow Jones & Company, Inc.