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2018-06-07 17:51 CEST
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Downing THREE VCT plc : Result of AGM

Downing THREE VCT plc
LEI: 2138008V2JDU2K6ZHF80
7 June 2018

At the Annual General Meeting of Downing THREE VCT plc held on 7 June 2018, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 10:50am on 5 June 2018, 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  1,309,553            15,150              -  1,324,703         5,100
98.86% 1.14% 0.00% 100.00%  
2  1,182,866            27,000    70,037  1,279,903       49,900
92.42% 2.11% 5.47% 100.00%  
3  1,294,403            15,150              -  1,309,553       20,250
98.84% 1.16% 0.00% 100.00%  
4  1,249,678            15,150    34,825  1,299,653       30,150
96.15% 1.17% 2.68% 100.00%  
5  1,193,104            70,725    15,225  1,279,054       50,749
93.28% 5.53% 1.19% 100.00%  
6  1,277,378            15,150    17,025  1,309,553       20,250
97.54% 1.16% 1.31% 100.00%  
7  1,047,653            20,225    30,800  1,098,678     231,125
95.36% 1.84% 2.80% 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.

HUG#2198071