Downing FOUR VCT plc Result Of Agm
11 September 2019 - 2:24AM
UK Regulatory
TIDMD467
Downing FOUR VCT plc
LEI: 21380035MV1VRYEXPR95
Result of AGM
10 September 2019
At the Annual General Meeting of Downing FOUR VCT plc, held at 12.30
p.m. on 10 September 2019, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the
Annual General Meeting received as at 12:30 p.m. on 6 September 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 3,531,517,899 905,863,768 6,890,898 4,444,272,565 16,516,152
----------
79.46% 20.38% 0.16% 100.00%
---------- -------------- ------------- ------------ -------------- -----------
2 3,365,613,959 914,940,088 125,188,676 4,405,742,723 55,045,994
----------
76.39% 20.77% 2.84% 100.00%
---------- -------------- ------------- ------------ -------------- -----------
3 3,428,336,813 905,863,768 95,753,208 4,429,953,789 30,834,928
----------
77.39% 20.45% 2.16% 100.00%
---------- -------------- ------------- ------------ -------------- -----------
4 3,407,592,953 905,863,768 70,462,612 4,383,919,333 76,869,384
----------
77.73% 20.66% 1.61% 100.00%
---------- -------------- ------------- ------------ -------------- -----------
5 3,400,919,753 905,863,768 73,815,812 4,380,599,333 80,189,384
----------
77.63% 20.67% 1.70% 100.00%
---------- -------------- ------------- ------------ -------------- -----------
6 3,412,114,355 905,863,768 65,941,210 4,383,919,333 76,869,384
----------
77.83% 20.66% 1.49% 99.98%
---------- -------------- ------------- ------------ -------------- -----------
7 3,452,087,469 943,403,290 43,122,858 4,438,613,617 22,175,100
----------
77.78% 21.25% 0.97% 100.00%
---------- -------------- ------------- ------------ -------------- -----------
8 3,373,378,857 962,116,844 66,653,836 4,402,149,537 58,639,180
----------
76.63% 21.85% 1.52% 100.00%
---------- -------------- ------------- ------------ -------------- -----------
9 3,422,974,485 943,403,290 83,523,942 4,449,901,717 10,887,000
----------
76.92% 21.20% 1.88% 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.
(END) Dow Jones Newswires
September 10, 2019 12:24 ET (16:24 GMT)
Copyright (c) 2019 Dow Jones & Company, Inc.
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