Result of AGM

Downing ONE VCT plc
LEI: 213800R88MRC4Y3OIW86
Result of AGM
11 August 2021

At the Annual General Meeting of Downing ONE VCT plc held on 11 August 2021, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 10:15 a.m. on 6 August 2021, 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	4,483,432	454,173	22,845	4,960,450	20,251
	90.38%	9.16%	0.46%	100.00%
2	3,848,817	543,662	236,327	4,628,806	351,895
	83.15%	11.75%	5.11%	100.01%
3	4,505,230	430,978	27,260	4,963,468	17,233
	90.77%	8.68%	0.55%	100.00%
4	4,311,432	457,429	116,491	4,885,352	95,349
	88.25%	9.36%	2.39%	100.00%
5	4,241,570	460,320	107,692	4,809,582	171,119
	88.19%	9.57%	2.24%	100.00%
6	4,175,581	457,429	178,015	4,811,025	169,676
	86.79%	9.51%	3.70%	100.00%
7	4,186,260	458,874	145,140	4,790,274	190,427
	87.39%	9.58%	3.03%	100.00%
8	4,164,516	521,142	230,238	4,915,896	64,805
	84.72%	10.60%	4.68%	100.00%
9	4,010,609	521,142	365,390	4,897,141	83,560
	81.90%	10.64%	7.46%	100.00%
10	4,100,573	518,038	308,956	4,927,567	53,134
	83.22%	10.51%	6.27%	100.00%

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism