Result of AGM

Downing FOUR VCT plc
LEI: 21380035MV1VRYEXPR95
Result of AGM
10 September 2019

At the Annual General Meeting of Downing FOUR VCT plc, held at 12.30 p.m. on 10 September 2019, 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 6 September 2019, 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	3,531,517,899	905,863,768	6,890,898	4,444,272,565	16,516,152
	79.46%	20.38%	0.16%	100.00%
2	3,365,613,959	914,940,088	125,188,676	4,405,742,723	55,045,994
	76.39%	20.77%	2.84%	100.00%
3	3,428,336,813	905,863,768	95,753,208	4,429,953,789	30,834,928
	77.39%	20.45%	2.16%	100.00%
4	3,407,592,953	905,863,768	70,462,612	4,383,919,333	76,869,384
	77.73%	20.66%	1.61%	100.00%
5	3,400,919,753	905,863,768	73,815,812	4,380,599,333	80,189,384
	77.63%	20.67%	1.70%	100.00%
6	3,412,114,355	905,863,768	65,941,210	4,383,919,333	76,869,384
	77.83%	20.66%	1.49%	99.98%
7	3,452,087,469	943,403,290	43,122,858	4,438,613,617	22,175,100
	77.78%	21.25%	0.97%	100.00%
8	3,373,378,857	962,116,844	66,653,836	4,402,149,537	58,639,180
	76.63%	21.85%	1.52%	100.00%
9	3,422,974,485	943,403,290	83,523,942	4,449,901,717	10,887,000
	76.92%	21.20%	1.88%	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.