DOWNING PLANNED EXIT VCT 9 PLC : Result of AGM
June 26 2012 - 1:17PM
UK Regulatory
TIDMDPV9
Downing Planned Exit VCT 9 plc
26 June 2012
At the Annual General Meeting of Downing Planned Exit VCT 9 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 11:05am on 22 June 2012, 48 hours before the time
of the meeting (excluding weekends), at Downing LLP are set out below:
+-----------+-------------+-------------+------------+------------+------------+
| | For |Discretionary| Against | Withheld | |
+-----------+-------------+-------------+------------+------------+------------+
|Resolution | No. of | No. of | No. of | No. of | Total |
| No. | | | | | |
| | Votes | Votes | Votes | Votes | Votes |
| | | | | | |
| | % of votes | % of votes | % of votes | | % of votes |
| | | | | | |
| | No. of | No. of | No. of | No. of | No. of |
| |Shareholders |Shareholders |Shareholders|Shareholders|Shareholders|
+-----------+-------------+-------------+------------+------------+------------+
| 1 | 352,330 | 6,150 | - | - | 358,480 |
| | | | | | |
| | 98.28% | 1.72% | 0.00% | | 100.0% |
| | | | | | |
| | 27 | 1 | - | - | 28 |
+-----------+-------------+-------------+------------+------------+------------+
| 2 | 280,555 | 6,150 | 25,775 | 46,000 | 312,480 |
| | | | | | |
| | 89.78% | 1.97% | 8.25% | | 100.0% |
| | | | | | |
| | 22 | 1 | 2 | 3 | 28 |
+-----------+-------------+-------------+------------+------------+------------+
| 3 | 352,330 | 6,150 | - | - | 358,480 |
| | | | | | |
| | 98.28% | 1.72% | 0.00% | | 100.0% |
| | | | | | |
| | 27 | 1 | - | - | 28 |
+-----------+-------------+-------------+------------+------------+------------+
| 4 | 331,680 | 6,150 | 20,650 | - | 358,480 |
| | | | | | |
| | 92.52% | 1.72% | 5.76% | | 100.0% |
| | | | | | |
| | 26 | 1 | 1 | - | 28 |
+-----------+-------------+-------------+------------+------------+------------+
| 5 | 326,555 | 6,150 | 25,775 | - | 358,480 |
| | | | | | |
| | 91.09% | 1.72% | 7.19% | | 100.0% |
| | | | | | |
| | 25 | 1 | 2 | - | 28 |
+-----------+-------------+-------------+------------+------------+------------+
| 6 | 326,555 | 6,150 | 25,775 | - | 358,480 |
| | | | | | |
| | 91.09% | 1.72% | 7.19% | | 100.0% |
| | | | | | |
| | 25 | 1 | 2 | - | 28 |
+-----------+-------------+-------------+------------+------------+------------+
| 7 | 321,555 | 6,150 | 25,775 | 5,000 | 353,480 |
| | | | | | |
| | 90.97% | 1.74% | 7.29% | | 100.0% |
| | | | | | |
| | 24 | 1 | 2 | 1 | 28 |
+-----------+-------------+-------------+------------+------------+------------+
| 8 | 301,080 | 6,150 | 10,250 | 41,000 | 317,480 |
| | | | | | |
| | 94.83% | 1.94% | 3.23% | | 100.0% |
| | | | | | |
| | 24 | 1 | 1 | 2 | 28 |
+-----------+-------------+-------------+------------+------------+------------+
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 Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: DOWNING PLANNED EXIT VCT 9 PLC via Thomson Reuters ONE
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