Doc re. Articles of Association
October 31 2008 - 5:29AM
UK Regulatory
Doc re. Articles of Association
Downing Protected VCT I plc
Articles of Association
Downing Protected VCT I plc has given notice to shareholders of its
Annual General Meeting ('AGM') to be held on 3 December 2008 at which
a resolution will be proposed to adopt new Articles of Association.
The full terms of that resolution are set out in the Notice of AGM
('the Notice') and an explanation of the effect of the proposed
changes to the Articles of Association is set out within the Report
of the Directors in the Annual Report and Accounts for the year ended
30 June 2008, which are available for download from
www.downing.co.uk.
In accordance with the Disclosure and Transparency Rule 6.1.2 a draft
of the proposed new Articles of Association has been supplied to the
UK Listing Authority and is available for inspection at the UK
Listing Authority's Document Viewing Facility which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
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