22nd Aug 2018 14:59
Downing ONE VCT plc: Result of AGM
Downing ONE VCT plc: Result of AGM
Downing ONE VCT plc
LEI: 213800R88MRC4Y3OIW8622 August 2018
At the Annual General Meeting of Downing ONE VCT plc held on 22 August 2018, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 10:45 a.m. on 20 August 2018, 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 | 6,080,092 | 428,897 | 9,594 | 6,518,583 | 7,599 |
| 93.27% | 6.58% | 0.15% | 100% | ||
| 2 | 5,238,268 | 434,274 | 520,132 | 6,192,674 | 338,292 |
| 84.59% | 7.01% | 8.40% | 100% | ||
| 3 | 6,094,304 | 420,213 | 11,665 | 6,526,182 | - |
| 93.38% | 6.44% | 0.18% | 100% | ||
| 4 | 5,992,810 | 430,612 | 86,525 | 6,509,947 | 16,235 |
| 92.06% | 6.61% | 1.33% | 100% | ||
| 5 | 5,819,312 | 429,461 | 131,356 | 6,380,129 | 146,053 |
| 91.21% | 6.73% | 2.06% | 100% | ||
| 6 | 5,836,022 | 430,842 | 126,922 | 6,393,786 | 132,396 |
| 91.28% | 6.74% | 1.98% | 100% | ||
| 7 | 5,527,665 | 422,953 | 511,278 | 6,461,896 | 64,286 |
| 85.54% | 6.55% | 7.91% | 100% | ||
| 8 | 5,400,744 | 422,953 | 612,797 | 6,436,494 | 89,688 |
| 83.91% | 6.57% | 9.52% | 100% | ||
| 9 | 5,841,459 | 443,231 | 209,640 | 6,494,330 | 31,852 |
| 89.95% | 6.82% | 3.23% | 100% |
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.
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