Downing ONE VCT plc 15 August 2017
At the Annual General Meeting of Downing ONE VCT plc held on 15 August 2017, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 10:30 am on 11 August 2017, 48 hours before the time of the meeting (excluding weekends), at Downing LLP are set out below:
+--------------+----------+----------------+----------+----------+-----------+ | | For | Discretionary | Against | | Withheld | +--------------+----------+----------------+----------+----------+-----------+ | | No. of | No. of | No. of | Total | No. of | | | | | | | | |Resolution No.| Votes | Votes | Votes |Votes Cast| Votes | | | | | | | | | |% of votes| % of votes |% of votes|% of votes| | +--------------+----------+----------------+----------+----------+-----------+ | | 5,542,866| 504,036| 3,091| 6,049,993| 76,969| | 1 | | | | | | | | 91.62%| 8.33%| 0.05%| 100.00%| | +--------------+----------+----------------+----------+----------+-----------+ | | 5,060,664| 490,482| 399,612| 5,950,758| 176,204| | 2 | | | | | | | | 85.04%| 8.24%| 6.72%| 100.00%| | +--------------+----------+----------------+----------+----------+-----------+ | | 5,011,445| 490,482| 385,614| 5,887,541| 239,421| | 3 | | | | | | | | 85.12%| 8.33%| 6.55%| 100.00%| | +--------------+----------+----------------+----------+----------+-----------+ | | 5,635,570| 461,652| 24,773| 6,121,995| 4,967| | 4 | | | | | | | | 92.05%| 7.54%| 0.40%| 99.99%| | +--------------+----------+----------------+----------+----------+-----------+ | | 5,463,273| 504,036| 103,610| 6,070,919| 56,043| | 5 | | | | | | | | 89.99%| 8.30%| 1.71%| 100.00%| | +--------------+----------+----------------+----------+----------+-----------+ | | 5,257,387| 482,916| 293,188| 6,033,491| 93,471| | 6 | | | | | | | | 87.14%| 8.00%| 4.86%| 100.00%| | +--------------+----------+----------------+----------+----------+-----------+ | | 5,275,117| 494,055| 256,689| 6,025,861| 101,101| | 7 | | | | | | | | 87.54%| 8.20%| 4.26%| 100.00%| | +--------------+----------+----------------+----------+----------+-----------+ | | 5,359,741| 502,748| 130,011| 5,992,500| 134,462| | 8 | | | | | | | | 89.44%| 8.39%| 2.17%| 100.00%| | +--------------+----------+----------------+----------+----------+-----------+ | | 5,217,651| 502,748| 236,748| 5,957,147| 169,815| | 9 | | | | | | | | 87.59%| 8.44%| 3.97%| 100.00%| | +--------------+----------+----------------+----------+----------+-----------+ | | 5,430,675| 470,792| 180,883| 6,082,350| 44,612| | 10 | | | | | | | | 89.29%| 7.74%| 2.97%| 100.00%| | +--------------+----------+----------------+----------+----------+-----------+
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 ONE VCT plc via GlobeNewswire
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