Result of AGM

Downing FOUR VCT plc
LEI: 21380035MV1VRYEXPR95
Result of AGM
9 September 2020

At the Annual General Meeting of Downing FOUR VCT plc, held at 12.30 p.m. on 9 September 2020, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 12:30 p.m. on 7 September 2020, 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	742,938,705	32,802,980	-	775,741,685	-
	95.77%	4.23%	0.00%	100.00%
2	655,882,520	32,802,980	57,354,365	746,039,865	29,701,820
	87.92%	4.40%	7.69%	100.00%
3	655,882,520	32,802,980	57,354,365	746,039,865	29,701,820
	87.92%	4.40%	7.69%	100.00%
4	733,915,505	32,802,980	9,023,200	775,741,685	-
	94.61%	4.23%	1.16%	100.00%
5	618,492,275	40,266,980	80,463,190	739,222,445	36,519,240
	83.668%	5.450%	10.890%	100.00%
6	679,021,785	32,802,980	34,215,100	746,039,865	29,701,820
	91.02%	4.40%	4.58%	100.00%
7	676,611,285	32,802,980	32,286,900	741,701,165	34,040,520
	91.22%	4.42%	4.35%	100.00%
8	738,600,005	32,802,980	4,338,700	775,741,685	-
	95.21%	4.23%	0.57%	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