DIVO Down. Vct

 
TIDMDIVO 
 
   Downing Income VCT plc 
 
   30 October 2013 
 
   General Meeting 
 
   At a General Meeting of Downing Income VCT plc, held on Wednesday 30 
October 2013, all resolutions were passed. 
 
   Details of the proxy votes in respect of the resolutions which were 
received by 2:30 pm on 28 October 2013, being 48 hours before the time 
of the meeting (excluding weekends and public holidays), at Downing LLP 
are set out below: 
 
 
 
 
                  FOR     AGAINST  DISCRETIONARY  WITHHELD 
 
Resolution 1   4,086,996   27,095         51,142         - 
                   98.1%     0.7%           1.2% 
 
Resolution 2   4,061,996   27,095         51,152    25,000 
                   98.1%     0.7%           1.2% 
 
 
 
   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#1739272 
 
 
 
 

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