DO1O Down. 4 Dso Ord

 
TIDMDO1O 
 
   Downing FOUR VCT plc 
 
 
 
 
 
   7 October 2015 
 
   At the Annual General Meeting of Downing FOUR VCT plc, held on 29 
September 2015, all resolutions were passed. 
 
   Details of the proxy votes in respect of the resolutions passed at the 
Annual General Meeting received as at 11.30am on 25 September 2015, 48 
hours before the time of the meeting (excluding weekends), at Downing 
LLP are set out below: 
 
 
 
 
                                          TOTAL               TOTAL 
               FOR      DISCRET-IONARY     FOR     AGAINST    VOTES    WITHHELD  % FOR   % AGAINST 
 
Resolution 
 1             998.1M            18.1M  1,016.2M     17.2M  1,033.4M          -   98.3%       1.7% 
Resolution 
 2             927.9M            18.1M    945.9M     87.4M  1,033.4M          -   91.5%       8.5% 
Resolution 
 3           1,008.8M            18.1M  1,026.9M         -  1,026.9M       6.5M  100.0%       0.0% 
Resolution 
 4           1,004.4M            18.1M  1,022.5M     10.9M  1,033.4M          -   98.9%       1.1% 
Resolution 
 5             956.0M            18.1M    974.1M     59.3M  1,033.4M          -   94.3%       5.7% 
Resolution 
 6             957.5M            18.1M    975.6M     51.4M  1,027.0M       6.4M   95.0%       5.0% 
Resolution 
 7             966.1M            18.1M    984.2M     42.8M  1,027.0M       6.4M   95.8%       4.2% 
Resolution 
 8           1,008.8M            18.1M  1,026.9M      6.5M  1,033.4M          -   99.4%       0.6% 
 
 
   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. 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Downing FOUR VCT plc via Globenewswire 
 
   HUG#1957512 
 
 
 
 

(END) Dow Jones Newswires

October 07, 2015 12:47 ET (16:47 GMT)

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