Downing Plan Exit 3 Downing Planned Exit VCT 3 PLC : Result of AGM, General Meeting and Separate Share Class Meetings
July 24 2012 - 12:19PM
UK Regulatory
TIDMDP3C
Downing Planned Exit VCT 3 plc
24 July 2012
Annual General Meeting, General Meeting and Separate Share Class Meetings
Annual General Meeting
At the Annual General Meeting ("AGM") of Downing Planned Exit VCT 3 plc, held on
Tuesday 24 July 2012, all resolutions were passed.
Details of the proxy votes in respect of the AGM resolutions which were received
by 10:40 am on 20 July 2012, being 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 | No. of | Total |
| | | | | | |
| | Votes | Votes | Votes | Votes | Votes |
| | | | | | |
| |% of votes| % of votes |% of votes| |% of votes|
+--------------+----------+-------------+----------+--------+----------+
| 1 | 501,157 | 30,481 | - | - | 531,638 |
| | | | | | |
| | 94.27% | 5.73% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 2 | 367,821 | 30,481 | 117,711 | 15,625 | 516,013 |
| | | | | | |
| | 71.28% | 5.91% | 22.81% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 3 | 486,007 | 30,481 | 15,150 | - | 531,638 |
| | | | | | |
| | 91.42% | 5.73% | 2.85% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 4 | 474,202 | 30,481 | 16,480 | 10,475 | 521,163 |
| | | | | | |
| | 90.99% | 5.85% | 3.16% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 5 | 434,946 | 30,481 | 55,761 | 10,450 | 521,188 |
| | | | | | |
| | 83.45% | 5.85% | 10.70% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 6 | 434,946 | 30,481 | 55,761 | 10,450 | 521,188 |
| | | | | | |
| | 83.45% | 5.85% | 10.70% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 7 | 434,946 | 30,481 | 55,761 | 10,450 | 521,188 |
| | | | | | |
| | 83.45% | 5.85% | 10.70% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
General Meeting
At the General Meeting ("GM") of Downing Planned Exit VCT 3 plc, held on Tuesday
24 July 2012, all resolutions were passed.
Details of the proxy votes in respect of the GM resolutions which were received
by 11:14 am on 20 July 2012, being 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 | No. of | Total |
| | | | | | |
| | Votes | Votes | Votes | Votes | Votes |
| | | | | | |
| |% of votes| % of votes |% of votes| |% of votes|
+--------------+----------+-------------+----------+--------+----------+
| 1 |4,229,911 | 81,062 | 15,200 | 35,950 |4,326,173 |
| | | | | | |
| | 97.77% | 1.87% | 0.35% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 2 |4,248,101 | 65,862 | 48,160 | - |4,362,123 |
| | | | | | |
| | 97.39% | 1.51% | 1.10% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 3 |4,260,111 | 65,862 | 15,200 | 20,950 |4,341,173 |
| | | | | | |
| | 98.13% | 1.52% | 0.35% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 4 |4,213,661 | 65,862 | 82,600 | - |4,362,123 |
| | | | | | |
| | 96.60% | 1.51% | 1.89% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
Separate Share Class Meetings
The Ordinary Share class meeting of Downing Planned Exit VCT 3 plc held at
11:16 am on Tuesday 24 July 2012 was adjourned as the meeting was not quorate.
The adjourned meeting was held at 11:45 am on Tuesday 24 July 2012 at Downing
LLP, 10 Lower Grosvenor Place, London SW1W 0EN.
Details of the proxy votes in respect of the Ordinary Share class meeting
resolutions which were received by 11:45 am on 20 July 2012, being 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 | No. of | Total |
| | | | | | |
| | Votes | Votes | Votes | Votes | Votes |
| | | | | | |
| |% of votes| % of votes |% of votes| |% of votes|
+--------------+----------+-------------+----------+--------+----------+
| 1 | 654,705 | 10,100 | 5,000 | - | 669,805 |
| | | | | | |
| | 97.74% | 1.51% | 0.75% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 2 | 659,705 | 10,100 | - | - | 669,805 |
| | | | | | |
| | 98.49% | 1.51% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 3 | 553,405 | 111,400 | 5,000 | - | 669,805 |
| | | | | | |
| | 82.62% | 16.63% | 0.75% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
The A Share class meeting of Downing Planned Exit VCT 3 plc held at 11:18 am on
Tuesday 24 July 2012 was adjourned as the meeting was not quorate. The adjourned
meeting was held at 11:47 am on Tuesday 24 July 2012 at Downing LLP, 10 Lower
Grosvenor Place, London SW1W 0EN.
Details of the proxy votes in respect of the A Share class meeting resolutions
which were received by 11:47 am on 20 July 2012, being 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 | No. of | Total |
| | | | | | |
| | Votes | Votes | Votes | Votes | Votes |
| | | | | | |
| |% of votes| % of votes |% of votes| |% of votes|
+--------------+----------+-------------+----------+--------+----------+
| 1 | 688,043 | 10,181 | 16,480 | - | 714,704 |
| | | | | | |
| | 96.27% | 1.42% | 2.31% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 2 | 663,223 | 10,181 | 41,300 | - | 714,704 |
| | | | | | |
| | 92.80% | 1.42% | 5.78% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
The C Share class meeting of Downing Planned Exit VCT 3 plc held at 11:20 am on
Tuesday 24 July 2012 was adjourned as the meeting was not quorate. The adjourned
meeting was held at 11:48 am on Tuesday 24 July 2012 at Downing LLP, 10 Lower
Grosvenor Place, London SW1W 0EN.
Details of the proxy votes in respect of the C Share class meeting resolutions
which were received by 11:48 am on 20 July 2012, being 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 | No. of | Total |
| | | | | | |
| | Votes | Votes | Votes | Votes | Votes |
| | | | | | |
| |% of votes| % of votes |% of votes| |% of votes|
+--------------+----------+-------------+----------+--------+----------+
| 1 | 688,043 | 10,181 | 16,480 | - | 714,704 |
| | | | | | |
| | 96.27% | 1.42% | 2.31% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 2 | 663,223 | 10,181 | 41,300 | - | 714,704 |
| | | | | | |
| | 92.80% | 1.42% | 5.78% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
The D Share class meeting of Downing Planned Exit VCT 3 plc held at 11:22 am on
Tuesday 24 July 2012 was adjourned as the meeting was not quorate. The adjourned
meeting was held at 11:49 am on Tuesday 24 July 2012 at Downing LLP, 10 Lower
Grosvenor Place, London SW1W 0EN.
Details of the proxy votes in respect of the D Share class meeting resolutions
which were received by 11:49 am on 20 July 2012, being 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 | No. of | Total |
| | | | | | |
| | Votes | Votes | Votes | Votes | Votes |
| | | | | | |
| |% of votes| % of votes |% of votes| |% of votes|
+--------------+----------+-------------+----------+--------+----------+
| 1 | 705,563 | 10,200 | 5,100 | 10,475 | 720,863 |
| | | | | | |
| | 97.88% | 1.41% | 0.71% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 2 | 721,138 | 10,200 | - | - | 731,338 |
| | | | | | |
| | 98.61% | 1.39% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
The E Share class meeting of Downing Planned Exit VCT 3 plc held at 11:24 am on
Tuesday 24 July 2012 was adjourned as the meeting was not quorate. The adjourned
meeting was held at 11:50 am on Tuesday 24 July 2012 at Downing LLP, 10 Lower
Grosvenor Place, London SW1W 0EN.
Details of the proxy votes in respect of the E Share class meeting resolutions
which were received by 11:50 am on 20 July 2012, being 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 | No. of | Total |
| | | | | | |
| | Votes | Votes | Votes | Votes | Votes |
| | | | | | |
| |% of votes| % of votes |% of votes| |% of votes|
+--------------+----------+-------------+----------+--------+----------+
| 1 | 705,563 | 10,200 | 5,100 | 10,475 | 720,863 |
| | | | | | |
| | 97.88% | 1.41% | 0.71% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 2 | 721,138 | 10,200 | - | - | 731,338 |
| | | | | | |
| | 98.61% | 1.39% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
The F Share class meeting of Downing Planned Exit VCT 3 plc held at 11:26 am on
Tuesday 24 July 2012 was adjourned as the meeting was not quorate. The adjourned
meeting was held at 11:51 am on Tuesday 24 July 2012 at Downing LLP, 10 Lower
Grosvenor Place, London SW1W 0EN.
Details of the proxy votes in respect of the F Share class meeting resolutions
which were received by 11:51 am on 20 July 2012, being 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 | No. of | Total |
| | | | | | |
| | Votes | Votes | Votes | Votes | Votes |
| | | | | | |
| |% of votes| % of votes |% of votes| |% of votes|
+--------------+----------+-------------+----------+--------+----------+
| 1 | 877,796 | 15,000 | - | - | 892,796 |
| | | | | | |
| | 98.32% | 1.68% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 2 | 877,796 | 15,000 | - | - | 892,796 |
| | | | | | |
| | 98.32% | 1.68% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
A copy of all 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 3 PLC via Thomson Reuters ONE
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