DPV3 Downing Plan 3

 
TIDMDPV3 
 
Downing Planned Exit VCT 3 plc 
8 July 2011 
 
At the Annual General Meeting of Downing Planned Exit VCT 3 plc, held on 7 July 
2011, 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 5 July 2011, 48 hours before the time 
of the meeting, at Downing Management Services are set out below: 
 
+--------------+----------+-------------+----------+--------+----------+ 
|              |   For    |Discretionary| Against  |Withheld|          | 
+--------------+----------+-------------+----------+--------+----------+ 
|Resolution No.|  No. of  |   No. of    |  No. of  | No. of |  Total   | 
|              |  Votes   |    Votes    |  Votes   | Votes  |  Votes   | 
|              |          |             |          |        |          | 
|              |% of votes| % of votes  |% of votes|        |% of votes| 
+--------------+----------+-------------+----------+--------+----------+ 
|      1       | 510,169  |    5,150    |  94,187  |   -    | 609,506  | 
|              |          |             |          |        |          | 
|              |  83.70%  |    0.84%    |  15.45%  |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      2       | 484,769  |    5,150    |  94,187  | 25,400 | 584,106  | 
|              |          |             |          |        |          | 
|              |  82.99%  |    0.88%    |  16.12%  |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      3       | 604,356  |    5,150    |    -     |   -    | 609,506  | 
|              |          |             |          |        |          | 
|              |  99.16%  |    0.84%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      4       | 479,594  |    5,150    |  99,362  | 25,400 | 584,106  | 
|              |          |             |          |        |          | 
|              |  82.11%  |    0.88%    |  17.01%  |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      5       | 479,994  |    5,150    |  99,362  | 25,000 | 584,506  | 
|              |          |             |          |        |          | 
|              |  82.12%  |    0.88%    |  17.00%  |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      6       | 449,357  |    5,150    | 129,999  | 25,000 | 584,506  | 
|              |          |             |          |        |          | 
|              |  76.88%  |    0.88%    |  22.24%  |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      7       | 587,876  |    5,150    |  16,480  |   -    | 609,506  | 
|              |          |             |          |        |          | 
|              |  96.45%  |    0.84%    |  2.70%   |        | 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. 
 
 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Downing Planned Exit VCT 3 PLC via Thomson Reuters ONE 
 
[HUG#1529750] 
 

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