Downing Strd Opp 1 Downing Structured Opportunities Vct 1 Plc : Result Of Gm
10 July 2015 - 2:24AM
UK Regulatory
TIDMDO1O
Downing Structured Opportunities VCT 1 plc
9 July 2015
Result of GM and Class Meetings
At the General Meeting of Downing Structured Opportunities VCT 1 plc
("GM") held today, all resolutions were passed.
Each of the scheduled class meetings failed to obtain a quorum and so
each meeting was adjourned. The adjourned class meetings will take
place on Friday 10 July 2015 at Ergon House, Horseferry Road, London
SW1P 2AL as follows:
Ordinary Share Class meeting 10:00 am
A Share Class meeting 10:05 am
B Share Class meeting 10:10 am
C Share Class meeting 10:15 am
D Share Class meeting 10:20 am
Details of the proxy votes in respect of the GM resolutions which were
received by 12:00 noon on 7 July 2015, being 48 hours before the time of
the meeting (excluding weekends), at Downing LLP are set out below:
For Discretionary Against Withheld
Resolution No. of No. of No. of Total Votes No. of
No. Votes Votes Votes Cast Votes
% of votes % of votes % of votes % of votes
1 4,583,560 499,565 87,650 5,170,775 -
88.64% 9.66% 1.70% 100.00%
2 4,589,101 504,740 67,150 5,160,991 9,784
88.92% 9.78% 1.30% 100.00%
3 4,568,601 504,740 67,150 5,140,491 30,284
88.87% 9.82% 1.31% 100.00%
4 4,594,401 504,740 46,300 5,145,441 25,334
89.29% 9.81% 0.90% 100.00%
5 4,589,451 504,740 46,300 5,140,491 30,284
89.28% 9.82% 0.90% 100.00%
A copy of the resolution 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#1936437
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