DI3O Downing Vct 3

 
TIDMDI3O 
 
   Downing Income VCT 3 plc 
 
   17 September 2013 
 
   Annual General Meeting 
 
   At the Annual General Meeting ("AGM") of Downing Income VCT 3 plc, held 
on Tuesday 17 September 2013, all resolutions were passed. 
 
   Details of the proxy votes in respect of the AGM resolutions which were 
received by 11:30 am on 13 September 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 
                  No. of       No. of        No. of     No. of     Total 
Resolution No.     Votes        Votes         Votes      Votes      Votes 
                % of votes   % of votes    % of votes            % of votes 
      1         2,146,709      18,683        5,502        -      2,170,894 
                  98.89%        0.86%        0.25%                100.00% 
      2         2,040,280      13,801        88,149     28,664   2,142,230 
                  95.25%        0.64%        4.11%                100.00% 
      3         2,152,211      18,683          -          -      2,170,894 
                  99.14%        0.86%        0.00%                100.00% 
      4         2,103,000      18,683        19,202     30,009   2,140,885 
                  98.23%        0.87%        0.90%                100.00% 
      5         2,110,587      22,078        22,642     15,587   2,155,307 
                  97.93%        1.02%        1.05%                100.00% 
      6         2,076,619      22,078        59,294     12,903   2,157,991 
                  96.23%        1.02%        2.75%                100.00% 
      7         2,088,453      22,078        49,016     11,347   2,159,547 
                  96.71%        1.02%        2.27%                100.00% 
      8         2,106,055      22,078        29,858     12,903   2,157,991 
                  97.60%        1.02%        1.38%                100.00% 
      9         2,114,173      28,877        24,270     3,574    2,167,320 
                  97.55%        1.33%        1.12%                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 3 plc via Thomson Reuters ONE 
 
   HUG#1729688 
 
 
 
 

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