Downing FOUR VCT plc : Result of AGM

Downing FOUR VCT plc
Result of AGM
5 September 2017

At the Annual General Meeting of Downing FOUR VCT plc, held on 5 September 2017, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 11.15am on 1 September 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	1,816,044,224	-	-	1,816,044,224	-
	100.00%	0.00%	0.00%	100.00%
2	1,710,654,674	-	75,601,450	1,786,256,124	29,788,100
	95.77%	0.00%	4.23%	100.00%
3	1,707,878,024	-	67,384,975	1,775,262,999	40,781,225
	96.20%	0.00%	3.80%	100.00%
4	1,808,801,294	-	-	1,808,801,294	7,242,930
	100.00%	0.00%	0.00%	100.00%
5	1,796,672,724	-	13,752,500	1,810,425,224	5,619,000
	99.24%	0.00%	0.76%	100.00%
6	1,743,538,299	-	57,467,825	1,801,006,124	15,038,100
	96.81%	0.00%	3.19%	100.00%
7	1,725,477,324	-	79,278,800	1,804,756,124	11,288,100
	95.61%	0.00%	4.39%	100.00%
8	1,668,553,624	-	117,702,500	1,786,256,124	29,788,100
	93.41%	0.00%	6.59%	100.00%
9	1,813,891,424	-	2,152,800	1,816,044,224	-
	99.88%	0.00%	0.12%	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 FOUR VCT plc via Globenewswire