Downing Income VCT plc Downing Income VCT plc : Result of AGM and GM
February 07 2013 - 11:26AM
UK Regulatory
TIDMDIVO
Downing Income VCT plc
7 February 2013
Annual General Meeting
At the Annual General Meeting ("AGM") of Downing Income VCT plc held on Thursday
7 February 2013 all resolutions were passed.
Details of the proxy votes in respect of the AGM resolutions which were received
by 2:30 pm on 5 February 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| |
+--------------+----------+-------------+----------+--------+----------+
|Resolution No.| No. of | No. of | No. of | No. of | Total |
| | | | | | |
| | Votes | Votes | Votes | Votes | Votes |
| | | | | | |
| |% of votes| % of votes |% of votes| |% of votes|
+--------------+----------+-------------+----------+--------+----------+
| 1 | 986,186 | 62,200 | 40,735 | - |1,089,121 |
| | | | | | |
| | 90.55% | 5.71% | 3.74% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 2 | 904,014 | 62,200 | 116,821 | 6,086 |1,083,035 |
| | | | | | |
| | 83.47% | 5.74% | 10.79% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 3 | 975,421 | 62,200 | 51,500 | - |1,089,121 |
| | | | | | |
| | 89.56% | 5.71% | 4.73% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 4 |1,005,423 | 62,200 | 15,412 | 6,068 |1,083,035 |
| | | | | | |
| | 92.83% | 5.74% | 1.42% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 5 | 955,100 | 62,200 | 50,735 | 21,086 |1,068,035 |
| | | | | | |
| | 89.43% | 5.82% | 4.75% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 6 | 955,100 | 62,200 | 50,735 | 21,086 |1,068,035 |
| | | | | | |
| | 89.43% | 5.82% | 4.75% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 7 | 885,100 | 62,200 | 120,735 | 21,086 |1,068,035 |
| | | | | | |
| | 82.87% | 5.82% | 11.30% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 8 | 975,421 | 62,200 | 51,500 | - |1,089,121 |
| | | | | | |
| | 89.56% | 5.71% | 4.73% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 9 |1,016,621 | 62,200 | 10,300 | - |1,089,121 |
| | | | | | |
| | 93.34% | 5.71% | 0.95% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 10 | 934.686 | 62,200 | 92,235 | - |1,089,121 |
| | | | | | |
| | 85.82% | 5.71% | 8.47% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 11 | 956,921 | 62,200 | 70,000 | - |1,089,121 |
| | | | | | |
| | 87.86% | 5.71% | 6.43% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
General Meeting
At the General Meeting ("GM") of Downing Income VCT plc held on Thursday 7
February 2013 all resolutions were passed.
Details of the proxy votes in respect of the GM resolutions which were received
by 2:45 pm on 5 February 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| |
+--------------+----------+-------------+----------+--------+----------+
|Resolution No.| No. of | No. of | No. of | No. of | Total |
| | | | | | |
| | Votes | Votes | Votes | Votes | Votes |
| | | | | | |
| |% of votes| % of votes |% of votes| |% of votes|
+--------------+----------+-------------+----------+--------+----------+
| 1 |1,362,183 | 12,269 | 45,750 | 10,000 |1,420,202 |
| | | | | | |
| | 95.91% | 0.86% | 3.22% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 2 |1,362,183 | 12,269 | 45,750 | 10,000 |1,420,202 |
| | | | | | |
| | 95.91% | 0.86% | 3.22% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 3 |1,362,183 | 12,269 | 45,750 | 10,000 |1,420,202 |
| | | | | | |
| | 95.91% | 0.86% | 3.22% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 4 |1,362,183 | 12,269 | 45,750 | 10,000 |1,420,202 |
| | | | | | |
| | 95.91% | 0.86% | 3.22% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 5 |1,382,483 | 12,269 | 5,000 | 30,450 |1,399,752 |
| | | | | | |
| | 98.77% | 0.88% | 0.36% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 6 |1,372,183 | 12,269 | 45,750 | - |1,430,202 |
| | | | | | |
| | 95.94% | 0.86% | 3.20% | | 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 plc via Thomson Reuters ONE
[HUG#1676533]
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