Downing Three VCT Downing Three Vct Plc : Result Of Egm
January 08 2015 - 12:16PM
UK Regulatory
TIDMDP3C
Downing THREE VCT plc
8 January 2015
Result of General Meeting
At the General Meeting ("GM") of Downing THREE VCT plc, held on Thursday
8 January 2015, all resolutions were passed.
Details of the proxy votes in respect of the GM resolutions which were
received by 12:00 pm on 6 January 2015, 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 Total No. of
Votes Votes Votes Votes Cast Votes
% of votes % of votes % of votes % of votes
1 2,728,695 223,632 - 2,952,327 -
92.43% 7.57% 0.00% 100.00%
2 2,692,508 223,632 117,107 3,033,247 117,787
88.77% 7.37% 3.86% 100.00%
3 2,692,508 223,632 198,707 3,114,847 -
86.44% 7.17% 6.39% 100.00%
4 2,686,628 223,632 122,987 3,033,247 -
88.57% 7.37% 4.06% 100.00%
5 2,728,695 223,632 117,107 3,069,434 81,600
88.90% 7.28% 3.82% 100.00%
6 2,701,915 223,632 143,887 3,069,434 81,600
88.03% 7.28% 4.69% 100.00%
7 2,691,615 244,232 133,587 3,069,434 81,600
87.69% 7.95% 4.36% 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 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 THREE VCT plc via Globenewswire
HUG#1885458
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