Result of AGM
15 Agosto 2022 - 10:08AM
Result of AGM
Downing ONE VCT
plc
LEI: 213800R88MRC4Y3OIW86
Result of AGM
15 August 2022
At the Annual General Meeting of Downing ONE VCT
plc held on 15 August 2022, all resolutions were passed.
Details of the proxy votes in respect of the
resolutions passed at the Annual General Meeting received as at
10:30 a.m. on 11 August 2022, 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 |
8,397,400 |
734,385 |
103,551 |
9,235,336 |
55,149 |
90.93% |
7.95% |
1.12% |
100.00% |
|
2 |
7,630,258 |
753,841 |
459,573 |
8,843,672 |
446,813 |
86.28% |
8.52% |
5.20% |
100.00% |
|
3 |
8,715,159 |
359,846 |
206,930 |
9,281,935 |
8,550 |
93.89% |
3.88% |
2.23% |
100.00% |
|
4 |
7,970,016 |
937,163 |
127,970 |
9,035,149 |
255,336 |
88.21% |
10.37% |
1.42% |
100.00% |
|
5 |
7,907,901 |
794,206 |
332,699 |
9,034,806 |
255,679 |
87.53% |
8.79% |
3.68% |
100.00% |
|
6 |
7,983,398 |
901,282 |
207,368 |
9,092,048 |
198,437 |
87.81% |
9.91% |
2.28% |
100.00% |
|
7 |
7,562,036 |
901,282 |
515,392 |
8,978,710 |
311,775 |
84.22% |
10.04% |
5.74% |
100.00% |
|
8 |
8,106,599 |
901,282 |
135,163 |
9,143,044 |
147,441 |
88.66% |
9.86% |
1.48% |
100.00% |
|
The Company announced its intention to change
its name to Thames Ventures VCT 1 plc on or around
31 August 2022.
A copy of the resolutions passed will be
submitted to the National Storage Mechanism and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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