Downing AbIncVCT 1 Downing Absolute Income VCT 1 PLC : Result of AGM
05 Dezember 2012 - 5:19PM
UK Regulatory
TIDMDA1O
Downing Absolute Income VCT 1 plc
5 December 2012
At the Annual General Meeting of Downing Absolute Income VCT 1 plc, held today,
all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the Annual
General Meeting received as at 11.00 am on 3 December 2012, 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 | No. of | Total |
| | | | | | |
| | Votes | Votes | Votes | Votes | Votes |
| | | | | | |
| |% of votes| % of votes |% of votes| |% of votes|
+--------------+----------+-------------+----------+--------+----------+
| 1 | 395,931 | 7,245 | - | - | 403,176 |
| | | | | | |
| | 98.20% | 1.80% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 2 | 385,731 | 7,245 | 10,200 | - | 403,176 |
| | | | | | |
| | 95.67% | 1.80% | 2.53% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 3 | 259,117 | 13,505 | 101,175 | 29,379 | 373,797 |
| | | | | | |
| | 69.32% | 3.61% | 27.07% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 4 | 376,381 | 7,245 | 19,550 | - | 403,176 |
| | | | | | |
| | 93.35% | 1.80% | 4.85% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 5 | 355,731 | 7,245 | 10,200 | 30,000 | 373,176 |
| | | | | | |
| | 95.33% | 1.94% | 2.73% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 6 | 300,206 | 7,245 | 76,175 | 19,550 | 383,626 |
| | | | | | |
| | 78.25% | 1.89% | 19.86% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 7 | 294,931 | 7,245 | 81,450 | 19,550 | 383,626 |
| | | | | | |
| | 76.88% | 1.89% | 21.23% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 8 | 319,931 | 7,245 | 76,000 | - | 403,176 |
| | | | | | |
| | 79.35% | 1.80% | 18.85% | | 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 Absolute Income VCT 1 PLC via Thomson Reuters ONE
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