Downing FOUR VCT plc Downing Four Vct Plc : Result Of Agm
September 05 2017 - 12:02PM
UK Regulatory
TIDMD467
Downing FOUR VCT plc
Result of AGM
5 September 2017
At the Annual General Meeting of Downing FOUR VCT plc, held on 5
September 2017, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the
Annual General Meeting received as at 11.15am on 1 September 2017, 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 1,816,044,224 - - 1,816,044,224 -
100.00% 0.00% 0.00% 100.00%
2 1,710,654,674 - 75,601,450 1,786,256,124 29,788,100
95.77% 0.00% 4.23% 100.00%
3 1,707,878,024 - 67,384,975 1,775,262,999 40,781,225
96.20% 0.00% 3.80% 100.00%
4 1,808,801,294 - - 1,808,801,294 7,242,930
100.00% 0.00% 0.00% 100.00%
5 1,796,672,724 - 13,752,500 1,810,425,224 5,619,000
99.24% 0.00% 0.76% 100.00%
6 1,743,538,299 - 57,467,825 1,801,006,124 15,038,100
96.81% 0.00% 3.19% 100.00%
7 1,725,477,324 - 79,278,800 1,804,756,124 11,288,100
95.61% 0.00% 4.39% 100.00%
8 1,668,553,624 - 117,702,500 1,786,256,124 29,788,100
93.41% 0.00% 6.59% 100.00%
9 1,813,891,424 - 2,152,800 1,816,044,224 -
99.88% 0.00% 0.12% 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 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 FOUR VCT plc via Globenewswire
(END) Dow Jones Newswires
September 05, 2017 13:02 ET (17:02 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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