Downing THREE VCT plc : Result of AGM

21 juni 2016

Downing THREE VCT plc
21 June 2016

At the Annual General Meeting of Downing THREE VCT plc held on 15 June 2016, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 10:35am on 13 June 2016, 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	3,025,934	77,113	-	3,103,047	-
	97.51%	2.49%	0.00%	100.00%
2	2,911,250	77,113	80,312	3,068,675	34,372
	94.87%	2.51%	2.62%	100.00%
3	3,005,584	77,113	-	3,082,697	20,350
	97.50%	2.50%	0.00%	100.00%
4	2,949,904	77,113	76,030	3,103,047	-
	95.06%	2.49%	2.45%	100.00%
5	3,010,910	86,937	5,200	3,103,047	-
	97.03%	2.80%	0.17%	100.00%
6	3,016,110	86,937	-	3,103,047	-
	97.20%	2.80%	0.01%	100.01%
7	3,016,110	86,937	-	3,103,047	-
	97.20%	2.80%	0.00%	100.00%
8	3,001,364	77,113	24,570	3,103,047	-
	96.72%	2.49%	0.79%	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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