DP3F Downing Three Vct Plc

 
TIDMDP3F 
 
   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. 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Downing THREE VCT plc via Globenewswire 
 
 
 
 

(END) Dow Jones Newswires

June 07, 2018 11:51 ET (15:51 GMT)

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