Downing Three VCT Downing Three Vct Plc : Result Of Agm

 
TIDMDP3C 
 
   Downing THREE VCT plc 
 
   21 June 2016 
 
   At the Annual General Meeting of Downing THREE VCT plc held on 15 June 
2016, all resolutions were passed. 
 
   Details of the proxy votes in respect of the resolutions passed at the 
Annual General Meeting received as at 10:35am on 13 June 2016, 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          3,025,934         77,113           -   3,103,047         - 
                    97.51%          2.49%       0.00%     100.00% 
      2          2,911,250         77,113      80,312   3,068,675    34,372 
                    94.87%          2.51%       2.62%     100.00% 
      3          3,005,584         77,113           -   3,082,697    20,350 
                    97.50%          2.50%       0.00%     100.00% 
      4          2,949,904         77,113      76,030   3,103,047         - 
                    95.06%          2.49%       2.45%     100.00% 
      5          3,010,910         86,937       5,200   3,103,047         - 
                    97.03%          2.80%       0.17%     100.00% 
      6          3,016,110         86,937           -   3,103,047         - 
                    97.20%          2.80%       0.01%     100.01% 
      7          3,016,110         86,937           -   3,103,047         - 
                    97.20%          2.80%       0.00%     100.00% 
      8          3,001,364         77,113      24,570   3,103,047         - 
                    96.72%          2.49%       0.79%     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 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#2022126

(END) Dow Jones Newswires

June 21, 2016 10:50 ET (14:50 GMT)

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