Downing Plan 2011 Downing Planned Exit Vct 2011 Plc : Notice Of Gm
09 Julio 2015 - 11:21AM
UK Regulatory
TIDMD1GO
Downing Planned Exit VCT 2011 plc
9 July 2015
Result of GM
At the General Meeting of Downing Planned Exit VCT 2011 plc held today,
all resolutions were passed.
Details of the proxy votes in respect of the GM resolutions which were
received by 11:15 am on 7 July 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. of No. of No. of Total Votes No. of
No. Votes Votes Votes Cast Votes
% of votes % of votes % of votes % of votes
1 3,786,153,761 111,150,770 123,150,550 4,020,455,080 -
94.18% 2.76% 3.06% 100.00%
2 3,765,027,930 127,151,600 123,150,550 4,015,330,080 5,125,000
93.76% 3.17% 3.07% 100.00%
A copy of the resolution passed will be submitted to the National
Storage Mechanism and will shortly be available for inspection at
www.hemscott.com/nsm.do.
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 Planned Exit VCT 2011 plc via Globenewswire
HUG#1936426
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