Downing Three VCT Downing Three Vct: Result Of Agm
June 05 2019 - 11:59AM
UK Regulatory
TIDMDP3F
Downing THREE VCT plc
LEI: 2138008V2JDU2K6ZHF80
5 June 2019
At the Annual General Meeting of Downing THREE VCT plc held on 5 June
2019, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the
Annual General Meeting received as at 11.05am on 3 June 2019, 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 1,198,116 5,319 28,050 1,231,485 83,190
--------------
97.29% 0.43% 2.28% 100.00%
-------------- ---------- ------------- ---------- ---------- --------
2 739,404 17,169 397,777 1,154,350 160,325
--------------
64.05% 1.49% 34.46% 100.00%
-------------- ---------- ------------- ---------- ---------- --------
3 1,037,266 5,319 222,890 1,265,475 49,200
--------------
81.97% 0.42% 17.61% 100.00%
-------------- ---------- ------------- ---------- ---------- --------
4 1,019,116 5,319 270,490 1,294,925 19,750
--------------
78.70% 0.41% 20.89% 100.00%
-------------- ---------- ------------- ---------- ---------- --------
5 811,295 5,319 393,962 1,210,576 104,099
--------------
67.02% 0.44% 32.54% 100.00%
-------------- ---------- ------------- ---------- ---------- --------
6 1,019,555 5,319 185,702 1,210,576 104,099
--------------
84.22% 0.44% 15.34% 100.00%
-------------- ---------- ------------- ---------- ---------- --------
7 863,545 5,319 341,712 1,210,576 104,099
--------------
71.33% 0.44% 28.23% 100.00%
-------------- ---------- ------------- ---------- ---------- --------
8 1,240,456 5,319 50,200 1,295,975 18,700
--------------
95.72% 0.41% 3.87% 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.morningstar.co.uk/uk/nsm.
(END) Dow Jones Newswires
June 05, 2019 11:59 ET (15:59 GMT)
Copyright (c) 2019 Dow Jones & Company, Inc.
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