Downing AbIncVCT 1 Downing Absolute Income Vct 1 Plc : Result Of Egm


 
TIDMDA1O 
 
   Downing Absolute Income VCT 1 plc 
 
   12 November 2013 
 
   General Meeting 
 
   At a General Meeting of Downing Absolute Income VCT 1 plc, held on 
Tuesday 12 November 2013, the resolution was passed. 
 
   Details of the proxy votes in respect of the resolution, which were 
received by 3:00 pm on 8 November 2013, being 48 hours before the time 
of the meeting (excluding weekends and public holidays), at Downing LLP 
are set out below: 
 
 
 
 
                  FOR     AGAINST  DISCRETIONARY  WITHHELD 
 
Resolution 1   4,414,053  252,250        294,022         - 
                   89.0%     5.1%           5.9% 
 
 
 
   A copy of the resolution 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 Thomson 
Reuters clients. 
 
   The owner of this announcement warrants that: 
 
   (i) the releases contained herein are protected by copyright and other 
applicable laws; and 
 
   (ii) they are solely responsible for the content, accuracy and 
originality of the 
 
   information contained therein. 
 
   Source: Downing Absolute Income VCT 1 PLC via Thomson Reuters ONE 
 
   HUG#1742602

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