Downing Planned Exit VCT 3 PLC : Result of EGM

 
TIDMDPV3 
 
Downing Planned Exit VCT 3 plc 
18 November 2011 
 
At the General Meeting of Downing Planned Exit VCT 3 plc, held on 16 November 
2011, all resolutions were passed. 
 
Details of the proxy votes in respect of the resolutions passed at the General 
Meeting received as at 10.35am on 14 November 2011, 48 hours before the time of 
the meeting, 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       |2,330,249 |   185,493   | 180,407  |   -    |2,696,149 | 
|              |          |             |          |        |          | 
|              |  86.43%  |    6.88%    |  6.69%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      2       |2,330,249 |   185,493   | 180,407  |   -    |2,696,149 | 
|              |          |             |          |        |          | 
|              |  86.43%  |    6.88%    |  6.69%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      3       |2,192,237 |   185,493   | 313,257  | 5,162  |2,690,987 | 
|              |          |             |          |        |          | 
|              |  81.47%  |    6.89%    |  11.64%  |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      4       |2,280,249 |   185,493   | 230,407  |   -    |2,696,149 | 
|              |          |             |          |        |          | 
|              |  84.57%  |    6.88%    |  8.55%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      5       |2,309,949 |   205,793   | 180,407  |   -    |2,696,149 | 
|              |          |             |          |        |          | 
|              |  85.68%  |    7.63%    |  6.69%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      6       |2,340,199 |   185,493   | 170,457  |   -    |2,696,149 | 
|              |          |             |          |        |          | 
|              |  86.80%  |    6.88%    |  6.32%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      7       |2,320,249 |   185,493   | 180,407  | 10,000 |2,686,149 | 
|              |          |             |          |        |          | 
|              |  86.37%  |    6.91%    |  6.72%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
 
A copy of the resolutions passed has been submitted to the National Storage 
Mechanism and will shortly be available for inspection at 
www.hemscott.com/nsm.do. 
 
 
 
 
 
 
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     originality of the information contained therein. 
 
Source: Downing Planned Exit VCT 3 PLC via Thomson Reuters ONE 
 
[HUG#1565097]