Downing ONE VCT plc: Result of GM

Downing ONE VCT plc

LEI: 213800R88MRC4Y3OIW86
6 November 2019

At the Annual General Meeting of Downing ONE VCT plc held on 6 November 2019, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 11:00 a.m. on 4 November 2019, 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	6,585,544	266,277	118,580	6,970,401	47,551
	94.48%	3.82%	1.70%	100.00%
2	6,486,699	269,714	204,061	6,960,474	57,478
	93.19%	3.87%	2.93%	99.99%
3	6,482,290	276,671	137,506	6,896,467	121,485
	93.99%	4.01%	1.99%	99.99%
4	5,584,291	269,714	744,847	6,598,852	419,100
	84.63%	4.09%	11.29%	100.01%
5	6,573,238	275,226	121,816	6,970,280	47,672
	94.30%	3.95%	1.75%	100.00%
6	5,271,646	286,235	1,040,821	6,598,702	407,866
	79.89%	4.34%	15.77%	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.