TIDMDI3O 
 
   Downing Income VCT 3 plc 
 
   30 October 2013 
 
   General Meeting 
 
   At a General Meeting of Downing Income VCT 3 plc, held on Wednesday 30 
October 2013, all resolutions were passed. 
 
   Details of the proxy votes in respect of the resolutions which were 
received by 3:30 pm on 28 October 2013, being 48 hours before the time 
of the meeting (excluding weekends and public holidays), at Downing LLP 
are set out below: 
 
 
 
 
                  FOR     AGAINST  DISCRETIONARY  WITHHELD 
 
Resolution 1   3,833,197   20,055         56,938     4,648 
                   98.0%     0.5%           1.5% 
 
Resolution 2   3,810,693   15,173         84,324    10,300 
                   97.4%     0.4%           2.2% 
 
 
 
   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#1739267 
 
 
 
 

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