Source - GNW

Downing FOUR VCT plc


22 September 2016

At the Annual General Meeting of Downing FOUR VCT plc, held on 22 September 2016, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 11.15am on 20 September 2016, 48 hours before the time of the meeting (excluding weekends), at Downing LLP are set out below:

  ForDiscretionaryAgainst   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 2,709,570,340 257,390,084 - 2,966,960,424 -
91.32% 8.68% 0.00% 100.00%
2 2,445,060,615 257,390,084 63,453,950 2,765,904,649 201,055,775
88.40% 9.31% 2.29% 100.00%
3 2,704,490,560 259,542,884 - 2,964,033,444 2,926,980
91.24% 8.76% 0.00% 100.00%
4 2,682,531,140 257,390,084 27,039,200 2,966,960,424 -
90.41% 8.68% 0.91% 100.00%
5 2,647,394,890 257,390,084 22,444,200 2,927,229,174 39,731,250
90.44% 8.79% 0.77% 100.00%
6 2,655,398,090 257,390,084 14,441,000 2,927,229,174 39,731,250
90.71% 8.79% 0.49% 99.99%
7 2,533,002,040 339,753,584 15,829,800 2,888,585,424 78,375,000
87.69% 11.76% 0.55% 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 FOUR VCT plc via Globenewswire

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