Downing FOUR VCT plc : Result of GM

Downing FOUR VCT plc
16 January 2017
Result of GM

At the General Meeting of Downing FOUR VCT plc ("GM") held today, all resolutions were passed.

Details of the proxy votes in respect of the GM resolutions which were received by 10:30 am on 12 January 2017, being 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	1,719,927,440	119,766,978	29,250,050	1,868,944,468	9,486,375
	92.03%	6.40%	1.57%	100.00%
2	1,685,697,715	112,412,478	77,190,650	1,875,300,843	3,130,000
	89.89%	5.99%	4.12%	100.00%
3	1,724,592,815	124,587,978	29,250,050	1,878,430,843	-
	91.81%	6.63%	1.56%	100.00%
4	1,724,592,815	119,766,978	34,071,050	1,878,430,843	-
	91.81%	6.38%	1.81%	100.00%
5	1,711,486,865	137,972,478	28,971,500	1,878,430,843	-
	91.11%	7.35%	1.54%	100.00%
6	1,685,589,140	130,617,978	52,737,350	1,868,944,468	9,486,375
	90.19%	6.99%	2.82%	100.00%
7	1,719,144,365	137,972,478	21,314,000	1,878,430,843	-
	91.52%	7.35%	1.13%	100.00%
8	1,724,131,015	119,766,978	31,402,850	1,875,300,843	3,130,000
	91.94%	6.39%	1.67%	100.00%
9	1,699,996,785	119,766,978	41,782,850	1,861,546,613	16,884,230
	91.32%	6.44%	2.24%	100.00%

A copy of the resolution passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

---

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq 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 FOUR VCT plc via Globenewswire