Downing Strd Opp 1 Downing Structured Opportunities Vct 1 Plc : Result Of Agm
26 September 2014 - 2:29AM
UK Regulatory
TIDMDO1O
Downing Structured Opportunities VCT 1 plc
25 September 2014
At the Annual General Meeting of Downing Structured Opportunities VCT 1
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 10.30am on 23 September 2014, 48
hours before the time of the meeting (excluding weekends), at Downing
LLP are set out below:
TOTAL TOTAL
FOR DISCRET-IONARY FOR AGAINST VOTES WITHHELD % FOR % AGAINST
Resolution
1 1,341,550 51,650 1,393,200 - 1,393,200 - 100.0% 0.0%
Resolution
2 1,149,458 51,650 1,201,108 9,690 1,210,798 30,425 99.2% 0.8%
Resolution
3 1,301,435 51,650 1,353,085 9,690 1,362,775 30,425 99.3% 0.7%
Resolution
4 1,341,550 51,650 1,393,200 - 1,393,200 - 100.0% 0.0%
Resolution
5 1,336,325 51,650 1,387,975 5,225 1,393,200 - 99.6% 0.4%
Resolution
6 1,341,550 51,650 1,393,200 - 1,393,200 - 100.0% 0.0%
Resolution
7 1,331,860 51,650 1,383,510 9,690 1,393,200 - 99.3% 0.7%
Resolution
8 1,341,550 51,650 1,393,200 - 1,393,200 - 100.0% 0.0%
Resolution
9 1,341,550 51,650 1,393,200 - 1,393,200 - 100.0% 0.0%
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 NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Downing Structured Opportunities VCT 1 PLC via Globenewswire
HUG#1858405
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