Downing ONE VCT plc : Result of AGM

Downing ONE VCT plc
27 July 2015

At the Annual General Meeting of Downing ONE VCT 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 10:30 am on 23 July 2014, 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	1,975,335	183,828	3,955	2,163,118	12,410
	91.32%	8.50%	0.18%	100.00%
2	1,664,774	207,329	237,385	2,109,488	66,040
	78.92%	9.83%	11.25%	100.00%
3	1,982,863	180,174	12,492	2,175,528	-
	91.14%	8.28%	0.58%	100.00%
4	1,898,396	194,290	60,045	2,152,731	22,797
	88.18%	9.03%	2.79%	100.00%
5	1,845,541	200,401	22,741	2,068,683	106,845
	89.21%	9.69%	1.10%	100.00%
6	1,819,016	189,305	70,143	2,078,464	97,064
	87.52%	9.11%	3.37%	100.00%
7	1,805,051	189,305	88,917	2,083,273	92,255
	86.64%	9.09%	4.27%	100.00%
8	1,822,173	189,305	79,030	2,090,508	85,020
	87.16%	9.06%	3.78%	100.00%
9	1,841,000	189,305	61,448	2,091,753	83,775
	88.01%	9.05%	2.94%	100.00%
10	1,923,296	182,914	27,824	2,134,034	41,494
	90.12%	8.57%	1.31%	100.00%
11	1,915,958	182,914	25,110	2,123,982	51,546
	90.21%	8.61%	1.18%	100.00%
12	1,830,229	193,109	96,863	2,120,201	55,327
	86.32%	9.11%	4.57%	100.00%
13	1,944,378	182,914	33,508	2,160,800	14,728
	89.98%	8.47%	1.55%	100.00%
14	1,884,926	194,389	32,281	2,111,597	63,931
	89.26%	9.21%	1.53%	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.

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX 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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