Downing ONE VCT plc: Result of GM

Downing ONE VCT plc: Result of GM

 

Downing ONE VCT plc

LEI: 213800R88MRC4Y3OIW86
6 November 2019

At the Annual General Meeting of Downing ONE VCT plc held on 6 November 2019, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 11:00 a.m. on 4 November 2019, 48 hours before the time of the meeting (excluding weekends), at Downing LLP are set out below:

 ForDiscretionaryAgainst Withheld
Resolution No.No. ofNo. ofNo. ofTotalNo. of
VotesVotesVotesVotes CastVotes
% of votes% of votes% of votes% of votes 
16,585,544266,277118,5806,970,40147,551
94.48%3.82%1.70%100.00% 
26,486,699269,714204,0616,960,47457,478
93.19%3.87%2.93%99.99% 
36,482,290276,671137,5066,896,467121,485
93.99%4.01%1.99%99.99% 
45,584,291269,714744,8476,598,852419,100
84.63%4.09%11.29%100.01% 
56,573,238275,226121,8166,970,28047,672
94.30%3.95%1.75%100.00% 
65,271,646286,2351,040,8216,598,702407,866
79.89%4.34%15.77%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.

UK 100

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