Downing Plan VCT 7 Downing Planned Exit Vct 7 Plc : Result Of Agm
19 Juni 2013 - 7:39PM
UK Regulatory
TIDMDPV7
Downing Planned Exit VCT 7 plc
19 June 2013
At the Annual General Meeting of Downing Planned Exit VCT 7 plc held
today, Resolutions 1 to 8 were passed. Resolution 9 was withdrawn by the
directors prior to the commencement of the meeting.
Details of the proxy votes in respect of the resolutions passed at the
Annual General Meeting received as at 10:35 am on 17 June 2013, 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 No. of Total
No. Votes Votes Votes Votes Votes
% of votes % of votes % of votes % of votes
No. of No. of No. of No. of No. of
Shareholders Shareholders Shareholders Shareholders Shareholders
1 178,654 - - - 178,654
100.00% 0.00% 0.00% 100.00%
21 - - - 21
2 111,522 - 62,278 4,854 173,800
64.2% 0.00% 35.8% 100.00%
17 - 3 1 21
3 173,800 - - 4,854 173,800
100.00% 0.00% 0.00% 100.00%
20 - - 1 21
4 173,449 - - 5,205 173,449
100.00% 0.00% 0.00% 100.00%
20 - - 1 21
5 113,898 - 55,666 9,090 169,564
67.2% 0.00% 32.8% 100.00%
18 - 2 1 21
6 113,644 - 55,920 9,090 169,564
67.0% 0.00% 33.0% 100.00%
18 - 2 1 21
7 113,644 - 55,920 9,090 169,564
67.0% 0.00% 33.0% 100.00%
18 - 2 1 21
8 108,693 - 60,871 9,090 169,564
64.1% 0.00% 35.9% 100.00%
17 - 3 1 21
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 Planned Exit VCT 7 PLC via Thomson Reuters ONE
HUG#1710727
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