Downing ONE VCT plc : Result of AGM

Downing ONE VCT plc
10 August 2016

At the Annual General Meeting of Downing ONE VCT plc held on 9 August 2016, 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 5 August 2016, 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	4,750,371	194,615	826	4,945,812	13,526
	96.05%	3.93%	0.02%	100.00%
2	4,187,634	208,575	374,195	4,770,404	188,934
	87.78%	4.37%	7.84%	99.99%
3	4,730,115	209,864	12,491	4,952,470	6,868
	95.51%	4.24%	0.25%	100.00%
4	4,493,750	225,720	189,377	4,908,847	50,491
	91.54%	4.60%	3.86%	100.00%
5	4,309,873	222,767	315,504	4,848,144	111,194
	88.90%	4.59%	6.51%	100.00%
6	4,298,503	222,767	274,658	4,795,928	163,410
	89.63%	4.64%	5.73%	100.00%
7	4,263,513	222,767	309,648	4,795,928	163,410
	88.90%	4.64%	6.46%	100.00%
8	4,474,591	213,796	214,558	4,902,945	56,393
	91.26%	4.36%	4.38%	100.00%
9	4,351,543	213,796	329,753	4,895,092	64,246
	88.90%	4.37%	6.74%	100.01%
10	4,485,195	245,125	216,363	4,946,683	12,655
	90.67%	4.96%	4.37%	100.00%
11	4,422,632	264,519	165,698	4,852,849	106,489
	91.13%	5.45%	3.41%	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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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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