D467 Thames Ventures Vct 2 Plc

 
TIDMD467 
 

Downing FOUR VCT plc

LEI: 21380035MV1VRYEXPR95

Result of General Meeting

21 September 2021

At the General Meeting of Downing FOUR VCT plc, held at 3.00 p.m. on 21 September 2021, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 3:00 p.m. on 17 September 2021, 48 hours before the time of the meeting (excluding weekends), at Downing LLP are set out below:

 
                    For  Discretionary      Total For     Against                  Withheld 
Resolution 
   No.           No. of         No. of         No. of      No. of          Total     No. of 
                  Votes          Votes          Votes       Votes     Votes Cast      Votes 
             % of votes     % of votes     % of votes  % of votes     % of votes 
    1       919,472,452    158,503,562  1,077,976,014  38,087,880  1,116,063,894          - 
                 82.39%         14.20%         96.59%       3.41%        100.00% 
    2       911,646,202    166,329,812  1,077,976,014  38,087,880  1,116,063,894          - 
                 81.69%         14.90%         96.59%       3.41%        100.00% 
    3       900,760,567    169,271,687  1,070,032,254  46,031,640  1,116,063,894          - 
                 80.71%         15.17%         95.88%       4.12%        100.00% 
    4       859,590,307    169,271,687  1,028,861,994  86,030,300  1,114,892,294  1,171,600 
                 77.10%         15.18%         92.28%       7.72%        100.00% 
    5       900,760,567    169,271,687  1,070,032,254  46,031,640  1,116,063,894          - 
                 80.70%         15.17%         95.87%       4.13%        100.00% 
    6       851,646,547    169,271,687  1,020,918,234  95,145,660  1,116,063,894          - 
                 76.31%         15.17%         91.48%       8.52%        100.00% 
    7       855,505,522    171,718,572  1,027,224,094  88,839,800  1,116,063,894          - 
                 76.65%         15.39%         92.04%       7.96%        100.00% 
 

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://www.globenewswire.com/Tracker?data=ONGMofsFC6BB-uyJLLjpAzToahPs5WGEBjE_FJ6xpm-e1KskGc6wt_GXC4cvnh_i6QiXnR8pEV6FDpdiNM60mhIIizfwiViL6u20E1Bv6mQEW8PkCp65wYKZY_M4KtXzK2plomZ1u7bNly4JOOpQlSKHjpS_gEDk5AgeXyt8cd0GNSN_4KgF14-dcxNbhHoJArrt5_RaWLxwVkK4xZjMqtNm2kGaK5qWuCwf2SFJgEc3kUJFez1vUFjVEF_QIc3_OgxpBQvPYo4RaI5Qbv9DIV9mpsQQR7Riu4BfZk1cnFZn6bAzatJlQZjXNQNhsdNgu7ATMvaMAg7n5f7dBjyuDxPC3XwxGWoTCvOcB2t7SW8b_yYQXo7MDPHthxBs9BaXAETluuSc0mGHJo0LvRBn4qOkJgP1nBBiI3iUnIKIakA= https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Resolution 4 approved the adoption of amended Articles of Association which includes the following:

   -- Creation of the new AIM Share Class. 
 
   -- Renaming of the Generalist Share class to the Ventures Share class. 
 
 

(END) Dow Jones Newswires

September 21, 2021 11:56 ET (15:56 GMT)

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