DIVO Down. Vct

 
TIDMDIVO 
 
   Downing Income VCT plc 
 
   12 November 2013 
 
   General Meeting 
 
   At a General Meeting of Downing Income VCT plc, held on Tuesday 12 
November 2013, the resolution was passed. 
 
   Details of the proxy votes in respect of the resolution, which were 
received by 2:20 pm on 8 November 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   4,521,866   27,095         56,142         - 
                   98.2%     0.6%           1.2% 
 
 
 
   A copy of the resolution 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#1742600 
 
 
 
 

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