Downing Planned Exit VCT 8 plc : Result of AGM
27 June 2012 - 3:16AM
UK Regulatory
TIDMDPV8
Downing Planned Exit VCT 8 plc
26 June 2012
At the Annual General Meeting of Downing Planned Exit VCT 8 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 11:00am on 22 June 2012, 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 | No. of | Total |
| No. | | | | | |
| | Votes | Votes | Votes | Votes | Votes |
| | | | | | |
| | % of votes | % of votes | % of votes | | % of votes |
| | | | | | |
| | No. of | No. of | No. of | No. of | No. of |
| |Shareholders |Shareholders |Shareholders|Shareholders|Shareholders|
+-----------+-------------+-------------+------------+------------+------------+
| 1 | 332,950 | - | - | - | 332,950 |
| | | | | | |
| | 100.00% | 0.00% | 0.00% | | 100.0% |
| | | | | | |
| | 13 | - | - | - | 13 |
+-----------+-------------+-------------+------------+------------+------------+
| 2 | 327,725 | - | 5,225 | - | 332,950 |
| | | | | | |
| | 98.43% | 0.00% | 1.57% | | 100.0% |
| | | | | | |
| | 12 | - | 1 | - | 13 |
+-----------+-------------+-------------+------------+------------+------------+
| 3 | 332,950 | - | - | - | 332,950 |
| | | | | | |
| | 100.00% | 0.00% | 0.00% | | 100.0% |
| | | | | | |
| | 13 | - | - | - | 13 |
+-----------+-------------+-------------+------------+------------+------------+
| 4 | 327,725 | - | 5,225 | - | 332,950 |
| | | | | | |
| | 98.43% | 0.00% | 1.57% | | 100.0% |
| | | | | | |
| | 12 | - | 1 | - | 13 |
+-----------+-------------+-------------+------------+------------+------------+
| 5 | 327,725 | - | 5,225 | - | 332,950 |
| | | | | | |
| | 98.43% | 0.00% | 1.57% | | 100.0% |
| | | | | | |
| | 12 | - | 1 | - | 13 |
+-----------+-------------+-------------+------------+------------+------------+
| 6 | 327,725 | - | 5,225 | - | 332,950 |
| | | | | | |
| | 98.43% | 0.00% | 1.57% | | 100.0% |
| | | | | | |
| | 12 | - | 1 | - | 13 |
+-----------+-------------+-------------+------------+------------+------------+
| 7 | 327,725 | - | 5,225 | - | 332,950 |
| | | | | | |
| | 98.43% | 0.00% | 1.57% | | 100.0% |
| | | | | | |
| | 12 | - | 1 | - | 13 |
+-----------+-------------+-------------+------------+------------+------------+
| 8 | 327,750 | - | 5,200 | - | 332,950 |
| | | | | | |
| | 98.44% | 0.00% | 1.56% | | 100.0% |
| | | | | | |
| | 12 | - | 1 | - | 13 |
+-----------+-------------+-------------+------------+------------+------------+
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 Planned Exit VCT 8 plc via Thomson Reuters ONE
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