Downing Plan VCT 6 Downing Planned Exit VCT 6 PLC : Result of General Meeting and Class Meetings


 
TIDMDPV6 
 
Downing Planned Exit VCT 6 plc 
4 December 2012 
 
 
 
General Meeting and Class Meetings 
 
At the General Meeting ("GM") of Downing Planned Exit VCT 6 plc, held on Tuesday 
4 December 2012, all resolutions were passed. 
 
 
 
Details  of the proxy votes in respect of the GM resolutions which were received 
by  2:00 pm on 30 November  2012, being 48 hours before  the time of the meeting 
(excluding weekends and public holidays), at Downing LLP are set out below: 
 
 
 
+--------------+----------+-------------+----------+--------+----------+ 
|              |   For    |Discretionary| Against  |Withheld|          | 
+--------------+----------+-------------+----------+--------+----------+ 
|Resolution No.|  No. of  |   No. of    |  No. of  | No. of |  Total   | 
|              |          |             |          |        |          | 
|              |  Votes   |    Votes    |  Votes   | Votes  |  Votes   | 
|              |          |             |          |        |          | 
|              |% of votes| % of votes  |% of votes|        |% of votes| 
+--------------+----------+-------------+----------+--------+----------+ 
|      1       |3,432,028 |   51,000    |  10,400  |   -    |3,493,428 | 
|              |          |             |          |        |          | 
|              |  98.24%  |    1.46%    |  0.30%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      2       |3,401,128 |   81,900    |  10,400  |   -    |3,493,428 | 
|              |          |             |          |        |          | 
|              |  97.36%  |    2.34%    |  0.30%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      3       |1,270,867 |   40,950    |  5,100   |   -    |1,316,917 | 
|              |          |             |          |        |          | 
|              |  96.50%  |    3.11%    |  0.39%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      4       |1,265,667 |   40,950    |  10,300  |   -    |1,316,917 | 
|              |          |             |          |        |          | 
|              |  96.11%  |    3.11%    |  0.78%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      5       |1,275,967 |   40,950    |    -     |   -    |1,316,917 | 
|              |          |             |          |        |          | 
|              |  96.89%  |    3.11%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
 
 
 
The Ordinary Share class meeting of Downing Planned Exit VCT 6 plc held at 2:03 
pm  on Tuesday 4 December 2012 was adjourned as the meeting was not quorate. The 
adjourned  meeting was held at 2:33 pm on 4 December 2012 and the resolution was 
passed. 
 
 
 
Details  of  the  proxy  votes  in  respect  of the Ordinary Share class meeting 
resolution  which were received  by 2:33 pm on  30 November 2012, being 48 hours 
before  the time  of the  meeting (excluding  weekends and  public holidays), at 
Downing LLP are set out below: 
 
 
 
+--------------+----------+-------------+----------+--------+----------+ 
|              |   For    |Discretionary| Against  |Withheld|          | 
+--------------+----------+-------------+----------+--------+----------+ 
|Resolution No.|  No. of  |   No. of    |  No. of  | No. of |  Total   | 
|              |          |             |          |        |          | 
|              |  Votes   |    Votes    |  Votes   | Votes  |  Votes   | 
|              |          |             |          |        |          | 
|              |% of votes| % of votes  |% of votes|        |% of votes| 
+--------------+----------+-------------+----------+--------+----------+ 
|      1       | 878,102  |   25,500    |  5,100   |   -    | 908,702  | 
|              |          |             |          |        |          | 
|              |  96.63%  |    2.81%    |  0.56%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
 
 
 
The 'A' Share class meeting of Downing Planned Exit VCT 6 plc held at 2:05 pm on 
Tuesday  4 December  2012 was  adjourned  as  the  meeting  was not quorate. The 
adjourned  meeting was held at 2:35 pm on 4 December 2012 and the resolution was 
passed. 
 
 
 
Details  of the proxy votes in respect of the 'A' Share class meeting resolution 
which  were received by  2:35 pm on 30 November  2012, being 48 hours before the 
time of the meeting (excluding weekends and public holidays), at Downing LLP are 
set out below: 
 
 
 
+--------------+----------+-------------+----------+--------+----------+ 
|              |   For    |Discretionary| Against  |Withheld|          | 
+--------------+----------+-------------+----------+--------+----------+ 
|Resolution No.|  No. of  |   No. of    |  No. of  | No. of |  Total   | 
|              |          |             |          |        |          | 
|              |  Votes   |    Votes    |  Votes   | Votes  |  Votes   | 
|              |          |             |          |        |          | 
|              |% of votes| % of votes  |% of votes|        |% of votes| 
+--------------+----------+-------------+----------+--------+----------+ 
|      1       |1,742,796 |   25,500    |    -     |   -    |1,768,296 | 
|              |          |             |          |        |          | 
|              |  98.56%  |    1.44%    |  0.00%   |        | 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 Thomson Reuters on behalf of 
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(i) the releases contained herein are protected by copyright and 
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(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Downing Planned Exit VCT 6 PLC via Thomson Reuters ONE 
[HUG#1662389]
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