AGM Statement
April 29 2009 - 11:58AM
UK Regulatory
TIDMDPV4
Downing Protected VCT IV plc
29 April 2009
At the Annual General Meeting of Downing Protected VCT IV plc, held
today, all resolutions were passed unanimously.
Details of the proxy votes in respect of the resolutions passed at
the Annual General Meeting received as at 11:15am on 27 April 2009,
48 hours before the time of the meeting, at Downing Management
Services are set out below:
For Discretionary Against Withheld
Resolution No. No. of No. of No. of No. of Total
Votes Votes Votes Votes Votes
% of votes % of votes % of votes % of
votes
1 261,483 5,000 - - 266,483
98.12% 1.88% 0.00% 100.00%
2 248,213 5,000 13,270 - 266,483
93.14% 1.88% 4.98% 100.00%
3 261,483 5,000 - - 266,483
98.12% 1.88% 0.00% 100.00%
4 247,318 5,000 14,165 - 266,483
92.80% 1.88% 5.32% 100.00%
5 253,263 5,000 8,220 - 266,483
95.04% 1.88% 3.08% 100.00%
6 236,736 10,137 11,215 - 266,483
88.84% 3.80% 7.36% 100.00%
7 245,131 10,137 11,215 - 266,483
91.99% 3.80% 4.21% 100.00%
A copy of the resolutions passed will be submitted to the UK Listing
Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone: 020 7066 1000
=--END OF MESSAGE---
This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.
Downing Protected Vct Iv (LSE:DPV4)
Historical Stock Chart
From Sep 2024 to Oct 2024
Downing Protected Vct Iv (LSE:DPV4)
Historical Stock Chart
From Oct 2023 to Oct 2024