Source - GNW

Downing THREE VCT plc
20 June 2017

At the Annual General Meeting of Downing THREE VCT plc held on 20 June 2017, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 10:50am on 16 June 2017, 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  1,245,695            40,222              -  1,285,917                 -
96.87% 3.13% 0.00% 100.00%  
2  1,131,415            40,222    99,630  1,271,267       14,650
89.00% 3.16% 7.84% 100.00%  
3  1,131,415            40,222  104,580  1,276,217         9,700
88.65% 3.15% 8.19% 99.99%  
4  1,149,715            40,222    50,080  1,240,017       45,900
92.72% 3.24% 4.04% 100.00%  
5  1,160,140            40,222    85,555  1,285,917                 -
90.22% 3.13% 6.65% 100.00%  
6  1,175,165            40,222    70,530  1,285,917                 -
91.39% 3.13% 5.49% 100.01%  
7  1,245,695            40,222              -  1,285,917                 -
96.87% 3.13% 0.00% 100.00%  
8  1,230,420            40,222    10,050  1,280,692         5,225
96.07% 3.14% 0.78% 99.99%  

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

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