TIDMDP3C 
 
   Downing Planned Exit VCT 3 plc 
 
   5 July 2013 
 
 
 
   At the Annual General Meeting of Downing Planned Exit VCT 3 plc held 
today, all resolutions were passed. 
 
 
 
   Details of the proxy votes in respect of the resolutions passed at the 
Annual General Meeting received as at 11:05 am on 3 July 2013, 48 hours 
before the time of the meeting (excluding weekends), at Downing LLP are 
set out below: 
 
 
 
 
 
                                               % OF 
                        DISCRET-               VOTES             TOTAL 
                FOR      IONARY   TOTAL FOR    CAST   AGAINST    VOTES    WITHHELD 
Resolution 
 1           1,229,157     5,451  1,234,608    92.6%   98,607  1,333,215         - 
Resolution 
 2           1,190,992     5,451  1,196,443    91.4%  113,189  1,309,632    23,583 
Resolution 
 3           1,307,364     5,451  1,312,815   100.0%        -  1,312,815    20,400 
Resolution 
 4           1,204,662     5,451  1,210,113    90.8%  123,102  1,333,215         - 
Resolution 
 5           1,171,257    17,951  1,189,208    90.9%  119,007  1,308,215    25,000 
Resolution 
 6           1,176,357    17,951  1,194,308    91.3%  113,907  1,308,215    25,000 
Resolution 
 7           1,191,657    17,951  1,209,608    92.5%   98,607  1,308,215    25,000 
Resolution 
 8           1,308,119     5,451  1,313,570    98.5%   19,645  1,333,215         - 
 
 
 
 
 
 
   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 3 PLC via Thomson Reuters ONE 
 
   HUG#1714676
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