Downing ONE VCT plc: Result of AGM

Downing ONE VCT plc

LEI: 213800R88MRC4Y3OIW86
29 August 2019

At the Annual General Meeting of Downing ONE VCT plc held on 29 August 2019, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 10:45 a.m. on 27 August 2019, 48 hours before the time of the meeting (excluding weekends), at Downing LLP are set out below:

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	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	4,636,107	303,785	8,870	4,948,762	18,155
	93.68%	6.14%	0.18%	100.00%
2	3,852,534	303,785	296,988	4,453,307	517,174
	86.51%	6.82%	6.67%	100.00%
3	4,652,867	277,334	14,370	4,944,571	22,346
	94.10%	5.61%	0.29%	100.00%
4	4,490,052	303,785	109,536	4,903,373	63,544
	91.57%	6.20%	2.23%	100.00%
5	4,376,710	303,785	134,785	4,815,280	151,637
	90.89%	6.31%	2.80%	100.00%
6	4,092,360	303,785	149,104	4,545,249	421,668
	90.04%	6.68%	3.28%	100.00%
7	3,893,033	303,785	528,833	4,725,651	241,266
	82.38%	6.43%	11.19%	100.00%
8	4,500,701	303,785	69,451	4,873,937	92,980
	92.34%	6.23%	1.42%	99.99%

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.