Downing Distribution VCT 1 plc : Result of AGM

Downing Distribution VCT 1 plc
12 September 2013

Annual General Meeting
At the Annual General Meeting ("AGM") of Downing Distribution VCT 1 plc, held on Thursday 12 September 2013, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 11:30 am on 10 September 2013, being 48 hours before the time of the meeting (excluding weekends and public holidays), at Downing LLP are set out below:

	For	Discretionary	Against	Withheld
Resolution No.	No. of Votes	No. of Votes	No. of Votes	No. of Votes	Total Votes
	% of votes	% of votes	% of votes		% of votes
1	909,172	26,916	1,572	-	937,660
	96.9%	2.9%	0.2%		100.00%
2	864,137	26,916	29,334	17,273	920,387
	93.9%	2.9%	3.2%		100.00%
3	909,172	26,916	1,572	-	937,660
	96.9%	2.9%	0.2%		100.00%
4	871,206	26,916	28,117	11,421	926,239
	94.1%	2.9%	3.0%		100.00%
5	810,351	29,035	67,666	30,608	907,052
	89.3%	3.2%	7.5%		100.00%
6	821,339	26,916	62,572	26,833	910,827
	90.2%	3.0%	6.8%		100.00%
7	839,681	26,916	46,292	24,771	912,889
	92.0%	2.9%	5.1%		100.00%
8	846,931	28,488	36,980	25,261	912,399
	92.8%	3.1%	4.1%		100.00%
9	872,368	26,916	34,881	3,495	934,165
	93.4%	2.9%	3.7%		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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Source: Downing Distribution VCT 1 plc via Thomson Reuters ONE

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