DP3F Downing Three Vct Plc

 
TIDMDP3F 
 
   Downing THREE VCT plc 
 
   20 June 2017 
 
   At the Annual General Meeting of Downing THREE VCT plc held on 20 June 
2017, all resolutions were passed. 
 
   Details of the proxy votes in respect of the resolutions passed at the 
Annual General Meeting received as at 10:50am on 16 June 2017, 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        1,245,695            40,222              -   1,285,917                 - 
              96.87%         3.13%            0.00%       100.00% 
    2        1,131,415            40,222    99,630        1,271,267       14,650 
              89.00%         3.16%            7.84%       100.00% 
    3        1,131,415            40,222   104,580        1,276,217         9,700 
              88.65%         3.15%            8.19%        99.99% 
    4        1,149,715            40,222    50,080        1,240,017       45,900 
              92.72%         3.24%            4.04%       100.00% 
    5        1,160,140            40,222    85,555        1,285,917                 - 
              90.22%         3.13%            6.65%       100.00% 
    6        1,175,165            40,222    70,530        1,285,917                 - 
              91.39%         3.13%            5.49%       100.01% 
    7        1,245,695            40,222              -   1,285,917                 - 
              96.87%         3.13%            0.00%       100.00% 
    8        1,230,420            40,222    10,050        1,280,692         5,225 
              96.07%         3.14%            0.78%        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. 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq 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 THREE VCT plc via Globenewswire 
 
 
 
 

(END) Dow Jones Newswires

June 20, 2017 12:31 ET (16:31 GMT)

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