Downing Protected VCT III plc
29 July 2009
At the Annual General Meeting of Downing Protected VCT III plc, held
today, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at
the Annual General Meeting received as at 11.20am on 27 July 2009, 48
hours before the time of the meeting, at Downing Management Services
are set out below:
For Discretionary Against Withheld
Resolution No. No. of No. of No. of No. of Total
Votes Votes Votes Votes Votes
% % % %
of votes of votes of votes of votes
1 659,609 26,281 - - 685,890
96.17% 3.83% 0.00% 100.00%
2 601,812 26,281 57,797 - 685,890
87.74% 3.83% 8.43% 100.00%
3 611,082 26,281 48,527 - 685,890
89.09% 3.83% 7.08% 100.00%
4 605,932 26,281 53,677 - 685,890
88.34% 3.83% 7.83% 100.00%
5 659,609 26,281 - - 685,890
96.17% 3.83% 0.00% 100.00%
A copy of the resolutions passed have been submitted to the UK
Listing Authority and will shortly be available for inspection at the
UK Listing Authority's Document Viewing Facility, which is situated
at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone: 020 7066 1000
---END OF MESSAGE---
This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.
