D1GO Downing Vct11

 
TIDMD1GO 
 
   Downing Planned Exit VCT 2011 plc 
 
   20 July 2015 
 
   Result of GM 
 
   At the General Meeting of Downing Planned Exit VCT 2011 plc held today, 
all resolutions were passed. 
 
   Details of the proxy votes in respect of the GM resolutions which were 
received by 11:30 am on 16 July 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. of         No. of        No. of      Total Votes     No. of 
    No.         Votes          Votes         Votes          Cast         Votes 
             % of votes     % of votes    % of votes   % of votes 
1           3,906,017,860    111,150,770  143,651,220  4,160,819,850  20,000,000 
                   93.88%          2.67%        3.45%        100.00% 
 
 
   The scheme to implement the proposed merger with Downing Structured 
Opportunities VCT 1 plc (to be renamed Downing FOUR VCT plc) will now 
proceed.  A further announcement will be made by the Company shortly. 
 
   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 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 Planned Exit VCT 2011 plc via Globenewswire 
 
   HUG#1939952 
 
 
 
 

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