Downing FOUR VCT plc: Result of AGM

Downing FOUR VCT plc
LEI: 21380035MV1VRYEXPR95
Result of AGM
4 September 2018

At the Annual General Meeting of Downing FOUR VCT plc, held at 11:30 a.m. on 4 September 2018, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting, received as at 11.30 a.m. on 31 August 2018, 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	999,646,924	-	-	999,646,924	-
	100.00%	0.00%	0.00%	100.00%
2	916,466,976	-	50,643,548	967,110,524	32,536,400
	94.76%	0.00%	5.24%	100.00%
3	922,477,877	-	45,902,203	968,380,080	19,905,400
	95.26%	0.00%	4.74%	100.00%
4	935,720,857	-	41,714,528	977,435,385	10,850,095
	95.73%	0.00%	4.27%	100.00%
5	960,735,246	-	24,040,378	984,775,624	14,871,300
	97.56%	0.00%	2.44%	100.00%
6	953,112,846	-	-	953,112,846	46,534,078
	100.00%	0.00%	0.00%	100.00%
7	938,180,581	-	52,482,593	990,663,174	8,983,750
	94.70%	0.00%	5.30%	100.00%
8	986,857,354	-	12,789,570	999,646,924	-
	98.72%	0.00%	1.28%	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.morningstar.co.uk/uk/nsm.