29th Aug 2019 16:43
Downing ONE VCT plc: Result of AGM
Downing ONE VCT plc
LEI: 213800R88MRC4Y3OIW8629 August 2019
At the Annual General Meeting of Downing ONE VCT plc held on 29 August 2019, 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 27 August 2019, 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 | 4,636,107 | 303,785 | 8,870 | 4,948,762 | 18,155 |
| 93.68% | 6.14% | 0.18% | 100.00% | ||
| 2 | 3,852,534 | 303,785 | 296,988 | 4,453,307 | 517,174 |
| 86.51% | 6.82% | 6.67% | 100.00% | ||
| 3 | 4,652,867 | 277,334 | 14,370 | 4,944,571 | 22,346 |
| 94.10% | 5.61% | 0.29% | 100.00% | ||
| 4 | 4,490,052 | 303,785 | 109,536 | 4,903,373 | 63,544 |
| 91.57% | 6.20% | 2.23% | 100.00% | ||
| 5 | 4,376,710 | 303,785 | 134,785 | 4,815,280 | 151,637 |
| 90.89% | 6.31% | 2.80% | 100.00% | ||
| 6 | 4,092,360 | 303,785 | 149,104 | 4,545,249 | 421,668 |
| 90.04% | 6.68% | 3.28% | 100.00% | ||
| 7 | 3,893,033 | 303,785 | 528,833 | 4,725,651 | 241,266 |
| 82.38% | 6.43% | 11.19% | 100.00% | ||
| 8 | 4,500,701 | 303,785 | 69,451 | 4,873,937 | 92,980 |
| 92.34% | 6.23% | 1.42% | 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.
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