DI4O Down. 4

 
TIDMDI4O 
 
   Downing Income VCT 4 plc 
 
   30 October 2013 
 
   General Meeting 
 
   At a General Meeting of Downing Income VCT 4 plc, held on Wednesday 30 
October 2013, all resolutions were passed. 
 
   Details of the proxy votes in respect of the resolutions which were 
received by 3:00 pm on 28 October 2013, being 48 hours before the time 
of the meeting (excluding weekends and public holidays), at Downing LLP 
are set out below: 
 
 
 
 
                  FOR     AGAINST  DISCRETIONARY  WITHHELD 
 
Resolution 1   3,367,704   17,300         99,656         - 
                   96.6%     0.5%           2.9% 
 
Resolution 2   3,367,704    7,000         99,656    10,300 
                   96.9%     0.2%           2.9% 
 
 
 
   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 Income VCT 4 plc via Thomson Reuters ONE 
 
   HUG#1739269 
 
 
 
 

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