Downing One VCT Plc Result Of Agm
11 Agosto 2021 - 01:00AM
UK Regulatory
TIDMDDV1
Downing ONE VCT plc
LEI: 213800R88MRC4Y3OIW86
Result of AGM
11 August 2021
At the Annual General Meeting of Downing ONE VCT plc held on 11
August 2021, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed
at the Annual General Meeting received as at 10:15 a.m. on 6 August
2021, 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 4,483,432 454,173 22,845 4,960,450 20,251
--------------
90.38% 9.16% 0.46% 100.00%
-------------- ---------- ------------- ---------- ---------- --------
2 3,848,817 543,662 236,327 4,628,806 351,895
--------------
83.15% 11.75% 5.11% 100.01%
-------------- ---------- ------------- ---------- ---------- --------
3 4,505,230 430,978 27,260 4,963,468 17,233
--------------
90.77% 8.68% 0.55% 100.00%
-------------- ---------- ------------- ---------- ---------- --------
4 4,311,432 457,429 116,491 4,885,352 95,349
--------------
88.25% 9.36% 2.39% 100.00%
-------------- ---------- ------------- ---------- ---------- --------
5 4,241,570 460,320 107,692 4,809,582 171,119
--------------
88.19% 9.57% 2.24% 100.00%
-------------- ---------- ------------- ---------- ---------- --------
6 4,175,581 457,429 178,015 4,811,025 169,676
--------------
86.79% 9.51% 3.70% 100.00%
-------------- ---------- ------------- ---------- ---------- --------
7 4,186,260 458,874 145,140 4,790,274 190,427
--------------
87.39% 9.58% 3.03% 100.00%
-------------- ---------- ------------- ---------- ---------- --------
8 4,164,516 521,142 230,238 4,915,896 64,805
--------------
84.72% 10.60% 4.68% 100.00%
-------------- ---------- ------------- ---------- ---------- --------
9 4,010,609 521,142 365,390 4,897,141 83,560
--------------
81.90% 10.64% 7.46% 100.00%
-------------- ---------- ------------- ---------- ---------- --------
10 4,100,573 518,038 308,956 4,927,567 53,134
--------------
83.22% 10.51% 6.27% 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=Z4ylzM5afqHvfXVw6UWBtIMlEZ75oubUsYUyyFjS5TY_4oL4s97COlA3WtqIVpNkSCQ_RTFDCI2eLHMFQG0E9YtR3sEFvnkhPabAHE2wHXAyk4zUA0tPj9vY5F8Tv3ooWbrlQfxYQEfowla11r52MGA_BKZdQ0EZ7dMhuwqX5SHZwzDtcPdALnKsFTHv6NcE
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(END) Dow Jones Newswires
August 11, 2021 02:00 ET (06:00 GMT)
Copyright (c) 2021 Dow Jones & Company, Inc.
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