Downing Three VCT Downing Three Vct Plc : Result Of Agm
07 Juni 2018 - 5:51PM
UK Regulatory
TIDMDP3F
Downing THREE VCT plc
LEI: 2138008V2JDU2K6ZHF80
7 June 2018
At the Annual General Meeting of Downing THREE VCT plc held on 7 June
2018, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the
Annual General Meeting received as at 10:50am on 5 June 2018, 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 1,309,553 15,150 - 1,324,703 5,100
98.86% 1.14% 0.00% 100.00%
2 1,182,866 27,000 70,037 1,279,903 49,900
92.42% 2.11% 5.47% 100.00%
3 1,294,403 15,150 - 1,309,553 20,250
98.84% 1.16% 0.00% 100.00%
4 1,249,678 15,150 34,825 1,299,653 30,150
96.15% 1.17% 2.68% 100.00%
5 1,193,104 70,725 15,225 1,279,054 50,749
93.28% 5.53% 1.19% 100.00%
6 1,277,378 15,150 17,025 1,309,553 20,250
97.54% 1.16% 1.31% 100.00%
7 1,047,653 20,225 30,800 1,098,678 231,125
95.36% 1.84% 2.80% 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 Corporate Solutions on behalf
of Nasdaq 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
(END) Dow Jones Newswires
June 07, 2018 11:51 ET (15:51 GMT)
Copyright (c) 2018 Dow Jones & Company, Inc.
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