Downing One VCT Plc Result Of Agm
15 Agosto 2022 - 12:08PM
UK Regulatory
TIDMDDV1
Downing ONE VCT plc
LEI: 213800R88MRC4Y3OIW86
Result of AGM
15 August 2022
At the Annual General Meeting of Downing ONE VCT plc held on 15
August 2022, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed
at the Annual General Meeting received as at 10:30 a.m. on 11
August 2022, 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 8,397,400 734,385 103,551 9,235,336 55,149
----------
90.93% 7.95% 1.12% 100.00%
---------- ---------- ------------- ---------- ---------- --------
2 7,630,258 753,841 459,573 8,843,672 446,813
----------
86.28% 8.52% 5.20% 100.00%
---------- ---------- ------------- ---------- ---------- --------
3 8,715,159 359,846 206,930 9,281,935 8,550
----------
93.89% 3.88% 2.23% 100.00%
---------- ---------- ------------- ---------- ---------- --------
4 7,970,016 937,163 127,970 9,035,149 255,336
----------
88.21% 10.37% 1.42% 100.00%
---------- ---------- ------------- ---------- ---------- --------
5 7,907,901 794,206 332,699 9,034,806 255,679
----------
87.53% 8.79% 3.68% 100.00%
---------- ---------- ------------- ---------- ---------- --------
6 7,983,398 901,282 207,368 9,092,048 198,437
----------
87.81% 9.91% 2.28% 100.00%
---------- ---------- ------------- ---------- ---------- --------
7 7,562,036 901,282 515,392 8,978,710 311,775
----------
84.22% 10.04% 5.74% 100.00%
---------- ---------- ------------- ---------- ---------- --------
8 8,106,599 901,282 135,163 9,143,044 147,441
----------
88.66% 9.86% 1.48% 100.00%
---------- ---------- ------------- ---------- ---------- --------
The Company announced its intention to change its name to Thames
Ventures VCT 1 plc on or around 31 August 2022.
A copy of the resolutions passed will be submitted to the
National Storage Mechanism and will shortly be available for
inspection at
https://www.globenewswire.com/Tracker?data=_fyc_Gek37wbnIZ85MTozdyNF1TLDX0SWGIZzJ2RQ0L58f6iThTuTOLZ1t7jl_n9rmr77fMTkjDBtGfyIvZQeLR_SPXHTuWZrj_gBbl6-hy5L75LczfJROeODIpd1-Ea4PNsW9juMsL2F9Z3t6_3w1qHziMZhms093cLNgAqRmOvlKkW5xyPi_dkToFSrYBW
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(END) Dow Jones Newswires
August 15, 2022 11:08 ET (15:08 GMT)
Copyright (c) 2022 Dow Jones & Company, Inc.
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