Downing One VCT Plc Downing One Vct Plc: Result Of Agm
August 22 2018 - 9:59AM
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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