Downing P.E VCT 9 Downing Planned Exit Vct 9 Plc : Result Of Agm
June 19 2013 - 1:45PM
UK Regulatory
TIDMDPV9
Downing Planned Exit VCT 9 plc
19 June 2013
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 10:35 am on 17 June 2013, 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
1 354,101 - 20,650 60,000 374,751
94.49% 0.00% 5.51% 100.0%
33 - 1 1 35
2 313,351 - 40,900 80,500 354,251
88.45% 0.00% 11.55% 100.0%
29 - 4 2 35
3 434,751 - - - 434,751
100.0% 0.00% 0.00% 100.0%
35 - - - 35
4 374,751 - - 60,000 374,751
100.00% 0.00% 0.00% 100.0%
34 - - 1 35
5 369,626 - 5,125 60,000 374,751
98.63% 0.00% 1.37% 100.0%
33 - 1 1 35
6 348,976 - 25,775 60,000 374,751
93.12% 0.00% 6.88% 100.0%
32 - 2 1 35
7 348,976 - 25,775 60,000 374,751
93.12% 0.00% 6.88% 100.0%
32 - 2 1 35
8 419,339 5,162 10,250 - 434,751
96.45% 1.19% 2.36% 100.0%
33 1 1 - 35
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
HUG#1710729
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