Downing ONE VCT plc : Result of AGM

Downing ONE VCT plc
15 August 2017

At the Annual General Meeting of Downing ONE VCT plc held on 15 August 2017, 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 11 August 2017, 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	5,542,866	504,036	3,091	6,049,993	76,969
	91.62%	8.33%	0.05%	100.00%
2	5,060,664	490,482	399,612	5,950,758	176,204
	85.04%	8.24%	6.72%	100.00%
3	5,011,445	490,482	385,614	5,887,541	239,421
	85.12%	8.33%	6.55%	100.00%
4	5,635,570	461,652	24,773	6,121,995	4,967
	92.05%	7.54%	0.40%	99.99%
5	5,463,273	504,036	103,610	6,070,919	56,043
	89.99%	8.30%	1.71%	100.00%
6	5,257,387	482,916	293,188	6,033,491	93,471
	87.14%	8.00%	4.86%	100.00%
7	5,275,117	494,055	256,689	6,025,861	101,101
	87.54%	8.20%	4.26%	100.00%
8	5,359,741	502,748	130,011	5,992,500	134,462
	89.44%	8.39%	2.17%	100.00%
9	5,217,651	502,748	236,748	5,957,147	169,815
	87.59%	8.44%	3.97%	100.00%
10	5,430,675	470,792	180,883	6,082,350	44,612
	89.29%	7.74%	2.97%	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 Corporate Solutions on behalf of Nasdaq 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