Result of AGM

Result of AGM

Downing ONE VCT plc

LEI: 213800R88MRC4Y3OIW86

Result of AGM

15 August 2022

 

At the Annual General Meeting of Downing ONE VCT plc held on 15 August 2022, 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 a.m. on 11 August 2022, 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 8,397,400  734,385  103,551  9,235,336  55,149
90.93%  7.95%  1.12% 100.00%  
2 7,630,258  753,841  459,573  8,843,672  446,813
86.28%  8.52%  5.20% 100.00%  
3 8,715,159  359,846  206,930  9,281,935  8,550
93.89%  3.88%  2.23% 100.00%  
4 7,970,016  937,163  127,970  9,035,149  255,336
88.21%  10.37%  1.42% 100.00%  
5 7,907,901  794,206  332,699  9,034,806  255,679
87.53%  8.79%  3.68% 100.00%  
6 7,983,398  901,282  207,368  9,092,048  198,437
87.81%  9.91%  2.28% 100.00%  
7 7,562,036  901,282  515,392  8,978,710  311,775
84.22%  10.04%  5.74% 100.00%  
8 8,106,599  901,282  135,163  9,143,044  147,441
88.66%  9.86%  1.48% 100.00%  

 

The Company announced its intention to change its name to Thames Ventures VCT 1 plc on or around 31 August 2022.

 

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 


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