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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