Downing ONE VCT plc : Result of AGM

Downing ONE VCT plc
10 September 2014

At the Annual General Meeting of Downing ONE VCT plc held today, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 10:30 am on 8 September 2014, 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	4,113,539	267,045	5,944	4,386,528	10,740
	93.77%	6.09%	0.14%	100.00%
2	3,570,070	279,933	429,038	4,279,041	118,227
	83.43%	6.54%	10.03%	100.00%
3	3,518,950	279,933	458,541	4,257,424	139,844
	82.65%	6.58%	10.77%	100.00%
4	4,120,186	264,305	11,665	4,396,156	1,112
	93.72%	6.01%	0.27%	100.00%
5	3,971,338	276,824	95,076	4,343,238	54,030
	91.44%	6.37%	2.19%	100.00%
6	3,755,649	329,022	178,184	4,262,855	134,413
	88.10%	7.72%	4.18%	100.00%
7	3,829,203	333,749	97,018	4,259,970	137,298
	89.89%	7.83%	2.28%	100.00%
8	3,824,822	330,947	100,176	4,255,945	141,323
	89.87%	7.78%	2.35%	100.00%
9	3,833,752	330,947	76,549	4,241,248	156,020
	90.39%	7.81%	1.80%	100.00%
10	3,821,286	365,187	62,292	4,248,765	148,503
	89.93%	8.60%	1.47%	100.00%
11	3,850,298	335,870	189,650	4,375,818	21,450
	87.99%	7.68%	4.33%	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.

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX 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 ONE VCT plc via Globenewswire

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