Downing One VCT Plc Downing One Vct Plc: Result Of Agm
30 August 2019 - 1:43AM
UK Regulatory
TIDMDDV1
Downing ONE VCT plc
LEI: 213800R88MRC4Y3OIW86
29 August 2019
At the Annual General Meeting of Downing ONE VCT plc held on 29 August
2019, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the
Annual General Meeting received as at 10:45 a.m. on 27 August 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 4,636,107 303,785 8,870 4,948,762 18,155
----------
93.68% 6.14% 0.18% 100.00%
---------- ---------- ------------- ---------- ---------- --------
2 3,852,534 303,785 296,988 4,453,307 517,174
----------
86.51% 6.82% 6.67% 100.00%
---------- ---------- ------------- ---------- ---------- --------
3 4,652,867 277,334 14,370 4,944,571 22,346
----------
94.10% 5.61% 0.29% 100.00%
---------- ---------- ------------- ---------- ---------- --------
4 4,490,052 303,785 109,536 4,903,373 63,544
----------
91.57% 6.20% 2.23% 100.00%
---------- ---------- ------------- ---------- ---------- --------
5 4,376,710 303,785 134,785 4,815,280 151,637
----------
90.89% 6.31% 2.80% 100.00%
---------- ---------- ------------- ---------- ---------- --------
6 4,092,360 303,785 149,104 4,545,249 421,668
----------
90.04% 6.68% 3.28% 100.00%
---------- ---------- ------------- ---------- ---------- --------
7 3,893,033 303,785 528,833 4,725,651 241,266
----------
82.38% 6.43% 11.19% 100.00%
---------- ---------- ------------- ---------- ---------- --------
8 4,500,701 303,785 69,451 4,873,937 92,980
----------
92.34% 6.23% 1.42% 99.99%
---------- ---------- ------------- ---------- ---------- --------
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
August 29, 2019 11:43 ET (15:43 GMT)
Copyright (c) 2019 Dow Jones & Company, Inc.
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