Downing FOUR VCT plc : Result of AGM

Downing FOUR VCT plc


22 September 2016

At the Annual General Meeting of Downing FOUR VCT plc, held on 22 September 2016, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 11.15am on 20 September 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	2,709,570,340	257,390,084	-	2,966,960,424	-
	91.32%	8.68%	0.00%	100.00%
2	2,445,060,615	257,390,084	63,453,950	2,765,904,649	201,055,775
	88.40%	9.31%	2.29%	100.00%
3	2,704,490,560	259,542,884	-	2,964,033,444	2,926,980
	91.24%	8.76%	0.00%	100.00%
4	2,682,531,140	257,390,084	27,039,200	2,966,960,424	-
	90.41%	8.68%	0.91%	100.00%
5	2,647,394,890	257,390,084	22,444,200	2,927,229,174	39,731,250
	90.44%	8.79%	0.77%	100.00%
6	2,655,398,090	257,390,084	14,441,000	2,927,229,174	39,731,250
	90.71%	8.79%	0.49%	99.99%
7	2,533,002,040	339,753,584	15,829,800	2,888,585,424	78,375,000
	87.69%	11.76%	0.55%	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.

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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