Downing Plan VCT 7 Downing Planned Exit Vct 7 Plc : Result Of Agm

 
TIDMDPV7 
 
   Downing Planned Exit VCT 7 plc 
 
   19 June 2013 
 
   At the Annual General Meeting of Downing Planned Exit VCT 7 plc held 
today, Resolutions 1 to 8 were passed. Resolution 9 was withdrawn by the 
directors prior to the commencement of the meeting. 
 
   Details of the proxy votes in respect of the resolutions passed at the 
Annual General Meeting received as at 10:35 am on 17 June 2013, 48 hours 
before the time of the meeting (excluding weekends), at Downing LLP are 
set out below: 
 
 
 
 
                For       Discretionary    Against       Withheld 
Resolution     No. of        No. of         No. of        No. of        Total 
   No.          Votes         Votes          Votes         Votes         Votes 
             % of votes    % of votes     % of votes                  % of votes 
               No. of        No. of         No. of        No. of        No. of 
            Shareholders  Shareholders   Shareholders  Shareholders  Shareholders 
    1         178,654           -             -             -          178,654 
              100.00%         0.00%         0.00%                      100.00% 
                 21             -             -             -             21 
    2         111,522           -           62,278        4,854        173,800 
               64.2%          0.00%         35.8%                      100.00% 
                 17             -             3             1             21 
    3         173,800           -             -           4,854        173,800 
              100.00%         0.00%         0.00%                      100.00% 
                 20             -             -             1             21 
    4         173,449           -             -           5,205        173,449 
              100.00%         0.00%         0.00%                      100.00% 
                 20             -             -             1             21 
    5         113,898           -           55,666        9,090        169,564 
               67.2%          0.00%         32.8%                      100.00% 
                 18             -             2             1             21 
    6         113,644           -           55,920        9,090        169,564 
               67.0%          0.00%         33.0%                      100.00% 
                 18             -             2             1             21 
    7         113,644           -           55,920        9,090        169,564 
               67.0%          0.00%         33.0%                      100.00% 
                 18             -             2             1             21 
    8         108,693           -           60,871        9,090        169,564 
               64.1%          0.00%         35.9%                      100.00% 
                 17             -             3             1             21 
 
 
 
   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 Thomson Reuters on behalf of Thomson 
Reuters clients. 
 
   The owner of this announcement warrants that: 
 
   (i) the releases contained herein are protected by copyright and other 
applicable laws; and 
 
   (ii) they are solely responsible for the content, accuracy and 
originality of the 
 
   information contained therein. 
 
   Source: Downing Planned Exit VCT 7 PLC via Thomson Reuters ONE 
 
   HUG#1710727