Downing Three VCT Downing Three Vct Plc : Result Of Egm


 
TIDMDP3C 
 
   Downing THREE VCT plc 
 
   8 January 2015 
 
   Result of General Meeting 
 
   At the General Meeting ("GM") of Downing THREE VCT plc, held on Thursday 
8 January 2015, all resolutions were passed. 
 
   Details of the proxy votes in respect of the GM resolutions which were 
received by 12:00 pm on 6 January 2015, being 48 hours before the time 
of the meeting (excluding weekends), at Downing LLP are set out below: 
 
 
 
 
                   For      Discretionary   Against                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          2,728,695        223,632           -   2,952,327         - 
                    92.43%          7.57%       0.00%     100.00% 
      2          2,692,508        223,632     117,107   3,033,247   117,787 
                    88.77%          7.37%       3.86%     100.00% 
      3          2,692,508        223,632     198,707   3,114,847         - 
                    86.44%          7.17%       6.39%     100.00% 
      4          2,686,628        223,632     122,987   3,033,247         - 
                    88.57%          7.37%       4.06%     100.00% 
      5          2,728,695        223,632     117,107   3,069,434    81,600 
                    88.90%          7.28%       3.82%     100.00% 
      6          2,701,915        223,632     143,887   3,069,434    81,600 
                    88.03%          7.28%       4.69%     100.00% 
      7          2,691,615        244,232     133,587   3,069,434    81,600 
                    87.69%          7.95%       4.36%     100.00% 
 
 
   A copy of all 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 OMX Corporate Solutions on 
behalf of NASDAQ OMX 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 
 
   HUG#1885458

Downing Three C (LSE:DP3C)
Graphique Historique de l'Action
De Mai 2024 à Juin 2024