Downing Three VCT Downing Three Vct Plc : Result Of Agm
June 16 2015 - 12:31PM
UK Regulatory
TIDMDP3C
Downing THREE VCT plc
16 June 2015
At the Annual General Meeting of Downing THREE VCT 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 3:05 pm on 12 June 2015, 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 2,038,319 114,540 5,200 2,158,059 -
94.45% 5.31% 0.24% 100.00%
2 1,879,154 126,390 110,857 2,116,401 41,658
88.79% 5.97% 5.24% 100.00%
3 1,880,794 129,090 - 2,009,884 148,175
93.58% 6.41% 0.00% 99.99%
4 1,846,267 129,090 106,902 2,082,259 75,800
88.67% 6.20% 5.13% 100.00%
5 2,013,683 134,014 10,362 2,158,059 -
93.31% 6.20% 0.48% 99.99%
6 2,013,683 134,014 10,362 2,158,059 -
93.31% 6.20% 0.48% 99.99%
7 2,013,683 134,014 10,362 2,158,059 -
93.31% 6.20% 0.48% 99.99%
8 1,928,144 205,790 - 2,133,934 24,125
90.36% 9.64% 0.00% 100.00%
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 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#1928939
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