Downing ONE VCT plc: Result of GM
Updated : 16:51
This regulatory news is for Private Investors only
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.