DP3F Downing Three Vct Plc

 
TIDMDP3F 
 
   Downing THREE VCT plc 
 
   LEI: 2138008V2JDU2K6ZHF80 
 
   5 June 2019 
 
   At the Annual General Meeting of Downing THREE VCT plc held on 5 June 
2019, all resolutions were passed. 
 
   Details of the proxy votes in respect of the resolutions passed at the 
Annual General Meeting received as at 11.05am on 3 June 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          1,198,116          5,319      28,050   1,231,485    83,190 
-------------- 
                    97.29%          0.43%       2.28%     100.00% 
--------------  ----------  -------------  ----------  ----------  -------- 
      2            739,404         17,169     397,777   1,154,350   160,325 
-------------- 
                    64.05%          1.49%      34.46%     100.00% 
--------------  ----------  -------------  ----------  ----------  -------- 
      3          1,037,266          5,319     222,890   1,265,475    49,200 
-------------- 
                    81.97%          0.42%      17.61%     100.00% 
--------------  ----------  -------------  ----------  ----------  -------- 
      4          1,019,116          5,319     270,490   1,294,925    19,750 
-------------- 
                    78.70%          0.41%      20.89%     100.00% 
--------------  ----------  -------------  ----------  ----------  -------- 
      5            811,295          5,319     393,962   1,210,576   104,099 
-------------- 
                    67.02%          0.44%      32.54%     100.00% 
--------------  ----------  -------------  ----------  ----------  -------- 
      6          1,019,555          5,319     185,702   1,210,576   104,099 
-------------- 
                    84.22%          0.44%      15.34%     100.00% 
--------------  ----------  -------------  ----------  ----------  -------- 
      7            863,545          5,319     341,712   1,210,576   104,099 
-------------- 
                    71.33%          0.44%      28.23%     100.00% 
--------------  ----------  -------------  ----------  ----------  -------- 
      8          1,240,456          5,319      50,200   1,295,975    18,700 
-------------- 
                    95.72%          0.41%       3.87%     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.morningstar.co.uk/uk/nsm. 
 
 
 
 

(END) Dow Jones Newswires

June 05, 2019 11:59 ET (15:59 GMT)

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