TIDMDP3C 
 
   Downing THREE VCT plc 
 
   11 February 2014 
 
   Result of General Meeting 
 
   At the General Meeting ("GM") of Downing THREE VCT plc, held on Tuesday 
11 February 2014, all resolutions were passed. 
 
   Details of the proxy votes in respect of the GM resolutions which were 
received by 2:15 pm on 7 February 2014, being 48 hours before the time 
of the meeting (excluding weekends), at Downing LLP are set out below: 
 
 
 
 
                    DISCRET-    TOTAL 
           FOR       IONARY       FOR            AGAINST         WITHHELD 
Res 1    1,750,000    36,251   1,786,251  94.8%    98,607  5.2%     1,091 
Res 2    1,750,000    36,251   1,786,251  94.8%    98,607  5.2%     1,091 
Res 3    1,640,905    36,251   1,677,156  90.5%   175,152  9.5%    33,641 
Res 4    1,751,091    36,251   1,787,342  94.8%    98,607  5.2%         - 
Res 5    1,751,091    36,251   1,787,342  94.8%    98,607  5.2%         - 
Res 6    1,739,700    36,251   1,775,951  94.2%   108,907  5.8%     1,091 
Res 7    1,750,000    36,251   1,786,251  94.8%    98,607  5.2%     1,091 
 
 
 
   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 NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Downing Planned EXIT VCT 3 plc via Globenewswire 
 
   HUG#1761008
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