Downing ONE VCT plc : Result of EGM

Downing ONE VCT plc
8 January 2015
Result of General Meeting

At the General Meeting ("GM") of Downing ONE VCT plc, held on Thursday 8 January 2015, all resolutions were passed.

Details of the proxy votes in respect of the GM resolutions which were received by 10:00 am on 6 January 2015, 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	7,228,595	277,386	334,903	7,840,884	40,988
	92.19%	3.54%	4.27%	100.00%
2	7,084,011	313,654	367,525	7,765,190	116,682
	91.23%	4.04%	4.73%	100.00%
3	7,090,531	396,635	245,189	7,732,355	149,517
	91.70%	5.13%	3.17%	100.00%

A copy of all 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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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX 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 ONE VCT plc via Globenewswire

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