Downing Distribution VCT 1 plc : Result of GM

Downing Distribution VCT 1 plc
31 October 2013

General Meeting
At a General Meeting of Downing Distribution VCT 1 plc, held on Thursday 31 October 2013, all resolutions were passed.

Details of the proxy votes in respect of the resolutions which were received by 2:00 pm on 29 October 2013, being 48 hours before the time of the meeting (excluding weekends and public holidays), at Downing LLP are set out below:

	FOR	AGAINST	DISCRETIONARY	WITHHELD
Resolution 1	2,884,388	30,251	284,203	1,747
	90.2%	0.9%	8.9%
Resolution 2	2,841,567	37,150	312,353	9,519
	89.0%	1.2%	9.8%
Resolution 3	2,837,084	35,552	315,457	12,496
	89.0%	1.1%	9.9%
Resolution 4	2,816,118	35,942	323,183	25,346
	88.7%	1.1%	10.2%
Resolution 5	2,848,472	37,589	303,470	11,058
	89.3%	1.2%	9.5%
Resolution 6	2,808,158	59,827	317,513	15,091
	88.1%	1.9%	10.0%
Resolution 7	2,812,410	46,286	310,950	30,943
	88.7%	1.5%	9.8%
Resolution 8	2,846,428	25,106	317,513	11,542
	89.2%	0.8%	10.0%
Resolution 9	2,821,385	52,210	315,953	11,041
	88.5%	1.6%	9.9%
Resolution 10	2,815,122	23,584	346,757	15,126
	88.4%	0.7%	10.9%

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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