Downing Distribution VCT 1 plc : Result of EGM

Downing Distribution VCT 1 plc
29 February 2012

At the General Meeting of Downing Distribution VCT 1 plc held today, the special resolution was passed.

Details of the proxy votes in respect of the resolution passed at the General Meeting received as at 11.00am on 27 February 2012, 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 Votes	No. of Votes	No. of Votes	No. of Votes	Total Votes
	% of votes	% of votes	% of votes		% of votes
1	2,602,681	88,149	8,126	4,659	2,698,956
	96.43%	3.27%	0.30%		100.0%

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.

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Source: Downing Distribution VCT 1 plc via Thomson Reuters ONE

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