Downing Income VCT 4 plc Downing Income VCT 4 plc : Result of AGM and GM
07 Février 2013 - 6:27PM
UK Regulatory
TIDMDI4O
Downing Income VCT 4 plc
7 February 2013
Annual General Meeting
At the Annual General Meeting ("AGM") of Downing Income VCT 4 plc held on
Thursday 7 February 2013 all resolutions were passed.
Details of the proxy votes in respect of the AGM resolutions which were received
by 11:00 am on 5 February 2013, 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 | 805,693 | 50,825 | - | 5,112 | 856,518 |
| | | | | | |
| | 94.07% | 5.93% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 2 | 785,093 | 50,825 | 20,600 | 5,112 | 856,518 |
| | | | | | |
| | 91.66% | 5.93% | 2.41% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 3 | 758,300 | 50,825 | 52,505 | - | 861,630 |
| | | | | | |
| | 88.01% | 5.90% | 6.09% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 4 | 790,356 | 50,825 | 20,449 | - | 861,630 |
| | | | | | |
| | 91.73% | 5.90% | 2.37% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 5 | 785,093 | 50,825 | 25,712 | - | 861,630 |
| | | | | | |
| | 91.12% | 5.90% | 2.98% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 6 | 785,093 | 50,825 | 25,712 | - | 861,630 |
| | | | | | |
| | 91.12% | 5.90% | 2.98% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 7 | 640,893 | 50,825 | 25,712 |144,200 | 717,430 |
| | | | | | |
| | 89.33% | 7.08% | 3.58% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 8 | 737,700 | 50,825 | 73,105 | - | 861,630 |
| | | | | | |
| | 85.62% | 5.90% | 8.48% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 9 | 737,700 | 50,825 | 73,105 | - | 861,630 |
| | | | | | |
| | 85.62% | 5.90% | 8.48% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 10 | 810,805 | 50,825 | - | - | 861,630 |
| | | | | | |
| | 94.10% | 5.90% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
General Meeting
At the General Meeting ("GM") of Downing Income VCT 4 plc held on Thursday 7
February 2013 all resolutions were passed.
Details of the proxy votes in respect of the GM resolutions which were received
by 11:15 am on 5 February 2013, 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 | 747,382 | 15,097 | 10,300 | - | 772,779 |
| | | | | | |
| | 96.71% | 1.95% | 1.33% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 2 | 747,382 | 15,097 | 10,300 | - | 772,779 |
| | | | | | |
| | 96.71% | 1.95% | 1.33% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 3 | 737,382 | 15,097 | 20,300 | | 772,779 |
| | | | | | |
| | 95.42% | 1.95% | 2.63% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 4 | 732,332 | 15,097 | 25,350 | - | 772,779 |
| | | | | | |
| | 94.77% | 1.95% | 3.28% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 5 | 737,382 | 15,097 | 20,300 | - | 772,779 |
| | | | | | |
| | 95.42% | 1.95% | 2.63% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 6 | 705,980 | 15,097 | 51,702 | - | 772,779 |
| | | | | | |
| | 91.36% | 1.95% | 6.69% | | 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
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 Income VCT 4 plc via Thomson Reuters ONE
[HUG#1676535]
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