Downing Inc VCT3

Downing Income VCT 3 plc : Result of AGM

Downing Income VCT 3 plc : Result of AGM

Downing Income VCT 3 plc
20 September 2012

 

Annual General Meeting

At the Annual General Meeting ("AGM") of Downing Income VCT 3 plc, held on Thursday 20 September 2012, all resolutions were passed.

 

Details of the proxy votes in respect of the AGM resolutions which were received by 3:00 pm on 18 September 2012, being 48 hours before the time of the meeting (excluding weekends and public holidays), at Downing LLP are set out below:

 

  ForDiscretionaryAgainstWithheld  
Resolution No. No. of

Votes
No. of

Votes
No. of

Votes
No. of

Votes
Total

Votes
% of votes % of votes % of votes   % of votes
1 887,267 17,876 56,475 8,203 961,618
  92.27% 1.86% 5.87%   100.00%
2 648,855 40,692 235,466 44,808 925,013
  70.14% 4.40% 25.46%   100.00%
3 889,438 15,036 14,097 51,250 918,571
  96.83% 1.64% 1.53%   100.00%
4 946,004 15,036 7,307 1,474 968,347
  97.69% 1.55% 0.76%   100.00%
5 781,216 66,643 102,407 19,555 950,266
  82.21% 7.01% 10.78%   100.00%
6 760,222 66,643 115,533 27,423 942,398
  80.67% 7.07% 12.26%   100.00%
7 738,498 66,643 140,025 24,655 945,166
  78.13% 7.05% 14.82%   100.00%
8 780,542 66,643 97,981 24,655 945,166
  82.58% 7.05% 10.37%   100.00%
9 841,176 33,966 22,644 72,035 897,786
  93.69% 3.78% 2.53%   100.00%
10 812,005 33,761 102,264 21,791 948,030
  85.65% 3.56% 10.79%   100.00%
11 886,010 33,966 49,845 - 969,821
  91.36% 3.50% 5.14%   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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Source: Downing Income VCT 3 plc via Thomson Reuters ONE

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