DPV4 Downing Plan 4

 
TIDMDPV4 
 
Downing Planned Exit VCT 4 plc 
16 February 2012 
 
At  the  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 General 
Meeting received as at 11:00 am on 14 February 2012, 48 hours before the time of 
the meeting, at Downing LLP 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       |4,411,224 |   170,607   |    -     |   -    |4,581,831 | 
|              |          |             |          |        |          | 
|              |  96.28%  |    3.72%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      2       |4,387,592 |   170,607   |  23,632  |   -    |4,581,831 | 
|              |          |             |          |        |          | 
|              |  95.76%  |    3.72%    |  0.52%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      3       |4,403,004 |   170,607   |    -     | 8,220  |4,573,611 | 
|              |          |             |          |        |          | 
|              |  96.27%  |    3.73%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      4       |4,411,224 |   170,607   |    -     |   -    |4,581,831 | 
|              |          |             |          |        |          | 
|              |  96.28%  |    3.72%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      5       |4,257,863 |   191,156   | 122,450  | 10,362 |4,571,469 | 
|              |          |             |          |        |          | 
|              |  93.14%  |    4.18%    |  2.68%   |        | 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#1586587] 
 

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