Downing Strd Opp 1 Downing Structured Opportunities Vct 1 Plc : Result Of Class Meeting
10 Juli 2015 - 3:26PM
UK Regulatory
TIDMDO1O
Downing Structured Opportunities VCT 1 plc
10 July 2015
Result of Class Meetings
Result of Adjourned Class Meetings
On 10 July 2015 Adjourned Class Meetings were held as follows:
Ordinary Share Class meeting 10:00 am
A Share Class meeting 10:05 am
B Share Class meeting 10:10 am
C Share Class meeting 10:15 am
D Share Class meeting 10:20 am
At each of the Adjourned Class Meetings all resolutions were passed.
Details of the proxy votes in respect of the Adjourned Ordinary Share
class meeting resolutions which were received by 10:00 am on 8 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
A 1,203,132 161,042 - 1,364,174 -
88.19% 11.81% 0.00% 100.00%
B 1,203,132 161,042 - 1,364,174 -
88.19% 11.81% 0.00% 100.00%
Details of the proxy votes in respect of the Adjourned 'A' Share class
meeting resolutions which were received by 10:05 am on 8 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
A 3,386,276 161,042 - 3,547,318 -
95.46% 4.54% 0.00% 100.00%
B 3,386,276 161,042 - 3,547,318 -
95.46% 4.54% 0.00% 100.00%
Details of the proxy votes in respect of the Adjourned 'B' Share class
meeting resolutions which were received by 10:10 am on 8 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
A 2,283,979 237,598 77,200 2,598,777 -
87.89% 9.14% 2.97% 100.00%
B 2,233,979 237,598 77,200 2,548,777 50,000
87.65% 9.32% 3.03% 100.00%
Details of the proxy votes in respect of the Adjourned 'C' Share class
meeting resolutions which were received by 10:15 am on 8 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
A 5,893,979 237,598 77,200 6,208,777 -
94.93% 3.83% 1.24% 100.00%
B 5,843,979 237,598 77,200 6,158,777 50,000
94.89% 3.86% 1.25% 100.00%
Details of the proxy votes in respect of the Adjourned 'D' Share class
meeting resolutions which were received by 10:20 am on 8 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
A 1,072,204 50,925 10,450 1,133,579 -
94.59% 4.49% 0.92% 100.00%
B 1,072,204 50,925 10,450 1,133,579 -
94.59% 4.49% 0.92% 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 Structured Opportunities VCT 1 PLC via Globenewswire
HUG#1936873
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