TIDMDI3O 
 
Downing Income VCT 3 plc 
18 March 2013 
 
 
 
General Meeting 
 
At  the General Meeting ("GM")  of Downing Income VCT  3 plc, held on Monday 18 
March 2013, all resolutions were passed. 
 
 
 
Details  of the proxy votes in respect of the GM resolutions which were received 
by  10:00 am on  Thursday 14 March  2013, being 48 hours  before the time of the 
meeting  (excluding weekends  and public  holidays), at  Downing LLP 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       | 856,260  |    9,543    |  19,433  | 11,303 | 885,236  | 
|              |          |             |          |        |          | 
|              |  96.72%  |    1.08%    |  2.20%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      2       | 830,366  |    9,543    |  21,945  | 34,685 | 861,854  | 
|              |          |             |          |        |          | 
|              |  96.34%  |    1.11%    |  2.55%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      3       | 864,809  |    7,076    |  10,348  | 14,306 | 882,233  | 
|              |          |             |          |        |          | 
|              |  98.03%  |    0.80%    |  1.17%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      4       | 837,956  |    7,076    |  17,525  | 33,982 | 862,557  | 
|              |          |             |          |        |          | 
|              |  97.15%  |    0.82%    |  2.03%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      5       | 843,852  |   12,109    |  27,278  | 13,300 | 883,239  | 
|              |          |             |          |        |          | 
|              |  95.54%  |    1.37%    |  3.09%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      6       | 867,109  |   12,109    |  2,547   | 14,774 | 881,765  | 
|              |          |             |          |        |          | 
|              |  98.34%  |    1.37%    |  0.29%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      7       | 857,570  |   12,109    |  3,945   | 22,915 | 873,624  | 
|              |          |             |          |        |          | 
|              |  98.16%  |    1.39%    |  0.45%   |        | 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. 
 
 
 
 
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 Income VCT 3 plc via Thomson Reuters ONE 
[HUG#1685997]
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