Result of General Meeting
21 Setembro 2021 - 12:56PM
Result of General Meeting
Downing FOUR VCT plc LEI:
21380035MV1VRYEXPR95 Result of General Meeting21
September 2021
At the General Meeting of Downing FOUR VCT plc,
held at 3.00 p.m. on 21 September 2021, all resolutions were
passed.
Details of the proxy votes in respect of the
resolutions passed at the Annual General Meeting received as at
3:00 p.m. on 17 September 2021, 48 hours before the time of the
meeting (excluding weekends), at Downing LLP are set out below:
|
|
For |
Discretionary |
Total For |
Against |
|
Withheld |
| Resolution
No. |
No.
of |
No.
of |
No.
of |
No.
of |
Total |
No.
of |
|
Votes |
Votes |
Votes |
Votes |
Votes Cast |
Votes |
| %
of votes |
%
of votes |
%
of votes |
%
of votes |
%
of votes |
|
|
1 |
919,472,452 |
158,503,562 |
1,077,976,014 |
38,087,880 |
1,116,063,894 |
- |
| 82.39% |
14.20% |
96.59% |
3.41% |
100.00% |
|
|
2 |
911,646,202 |
166,329,812 |
1,077,976,014 |
38,087,880 |
1,116,063,894 |
- |
| 81.69% |
14.90% |
96.59% |
3.41% |
100.00% |
|
|
3 |
900,760,567 |
169,271,687 |
1,070,032,254 |
46,031,640 |
1,116,063,894 |
- |
| 80.71% |
15.17% |
95.88% |
4.12% |
100.00% |
|
|
4 |
859,590,307 |
169,271,687 |
1,028,861,994 |
86,030,300 |
1,114,892,294 |
1,171,600 |
| 77.10% |
15.18% |
92.28% |
7.72% |
100.00% |
|
|
5 |
900,760,567 |
169,271,687 |
1,070,032,254 |
46,031,640 |
1,116,063,894 |
- |
| 80.70% |
15.17% |
95.87% |
4.13% |
100.00% |
|
|
6 |
851,646,547 |
169,271,687 |
1,020,918,234 |
95,145,660 |
1,116,063,894 |
- |
| 76.31% |
15.17% |
91.48% |
8.52% |
100.00% |
|
|
7 |
855,505,522 |
171,718,572 |
1,027,224,094 |
88,839,800 |
1,116,063,894 |
- |
| 76.65% |
15.39% |
92.04% |
7.96% |
100.00% |
|
A copy of the resolutions passed will be
submitted to the National Storage Mechanism and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Resolution 4 approved the adoption of
amended Articles of Association which includes the following:
- Creation of the new AIM Share Class.
- Renaming of the Generalist Share class to the
Ventures Share class.
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