DPV4 Downing Plan 4

 
TIDMDPV4 
 
Downing Planned Exit VCT 4 plc 
19 May 2011 
 
At the Annual General Meeting of Downing Planned Exit VCT 4 plc, held today, 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 am on 17 May 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       | 588,675  |      -      |    -     |   -    | 588,675  | 
|              |          |             |          |        |          | 
|              | 100.00%  |    0.00%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      2       | 562,048  |      -      |  21,577  | 5,050  | 588,675  | 
|              |          |             |          |        |          | 
|              |  96.30%  |    0.00%    |  3.70%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      3       | 574,510  |      -      |  14,165  |   -    | 588,675  | 
|              |          |             |          |        |          | 
|              |  97.59   |    0.00%    |  2.41%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      4       | 572,235  |      -      |    -     | 16,440 | 588,675  | 
|              |          |             |          |        |          | 
|              | 100.00%  |    0.00%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      5       | 572,148  |      -      |  16,527  |   -    | 588,675  | 
|              |          |             |          |        |          | 
|              |  97.19%  |    0.00%    |  2.81%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      6       | 575,625  |      -      |  5,050   | 8,000  | 588,675  | 
|              |          |             |          |        |          | 
|              |  99.13%  |    0.00%    |  0.87%   |        | 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.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 4 plc via Thomson Reuters ONE 
 
[HUG#1517341] 
 

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