Downing ONE VCT plc
LEI: 213800R88MRC4Y3OIW86
6 November 2019
At the Annual General Meeting of Downing ONE VCT plc held on 6 November 2019, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 11:00 a.m. on 4 November 2019, 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 |
6,585,544 |
266,277 |
118,580 |
6,970,401 |
47,551 |
| 94.48% |
3.82% |
1.70% |
100.00% |
|
| 2 |
6,486,699 |
269,714 |
204,061 |
6,960,474 |
57,478 |
| 93.19% |
3.87% |
2.93% |
99.99% |
|
| 3 |
6,482,290 |
276,671 |
137,506 |
6,896,467 |
121,485 |
| 93.99% |
4.01% |
1.99% |
99.99% |
|
| 4 |
5,584,291 |
269,714 |
744,847 |
6,598,852 |
419,100 |
| 84.63% |
4.09% |
11.29% |
100.01% |
|
| 5 |
6,573,238 |
275,226 |
121,816 |
6,970,280 |
47,672 |
| 94.30% |
3.95% |
1.75% |
100.00% |
|
| 6 |
5,271,646 |
286,235 |
1,040,821 |
6,598,702 |
407,866 |
| 79.89% |
4.34% |
15.77% |
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.
