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Tuesday, 15 August 2017

Downing ONE VCT plc : Result of AGM

     

Published: 17:33 CEST 15-08-2017 /GlobeNewswire /Source: Downing ONE VCT plc / : DDV1 /ISIN: GB00BFRSVQ41

Downing ONE VCT plc : Result of AGM

Downing ONE VCT plc
15 August 2017

 

At the Annual General Meeting of Downing ONE VCT plc held on 15 August 2017, all resolutions were passed.

 

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 10:30 am on 11 August 2017, 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

 5,542,866

         504,036

     3,091

 6,049,993

    76,969

91.62%

8.33%

0.05%

100.00%

 

2

 5,060,664

         490,482

 399,612

 5,950,758

  176,204

85.04%

8.24%

6.72%

100.00%

 

3

 5,011,445

         490,482

 385,614

 5,887,541

  239,421

85.12%

8.33%

6.55%

100.00%

 

4

 5,635,570

         461,652

   24,773

 6,121,995

      4,967

92.05%

7.54%

0.40%

99.99%

 

5

 5,463,273

         504,036

 103,610

 6,070,919

    56,043

89.99%

8.30%

1.71%

100.00%

 

6

 5,257,387

         482,916

 293,188

 6,033,491

    93,471

87.14%

8.00%

4.86%

100.00%

 

7

 5,275,117

         494,055

 256,689

 6,025,861

  101,101

87.54%

8.20%

4.26%

100.00%

 

8

 5,359,741

         502,748

 130,011

 5,992,500

  134,462

89.44%

8.39%

2.17%

100.00%

 

9

 5,217,651

         502,748

 236,748

 5,957,147

  169,815

87.59%

8.44%

3.97%

100.00%

 

10

 5,430,675

         470,792

 180,883

 6,082,350

    44,612

89.29%

7.74%

2.97%

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 Nasdaq Corporate Solutions (One Liberty Plaza, 165 Broadway, New York, NY 10006. Tel: +1 212 401 8700. www.nasdaqomx.com) on behalf of NASDAQ OMX Corporate Solutions clients. Source: Downing ONE VCT plc, 10 Lower Grosvenor Place, London SW1W 0EN, United Kingdom
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