Downing FOUR VCT plc : Result of AGM

Downing FOUR VCT plc
Result of AGM

5 September 2017

At the Annual General Meeting of Downing FOUR VCT plc, held on 5 September 2017, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 11.15am on 1 September 2017, 48 hours before the time of the meeting (excluding weekends), at Downing LLP are set out below:

  For Discretionary Against   Withheld
Resolution No.No. ofNo. ofNo. ofTotalNo. of
VotesVotesVotesVotes CastVotes
% of votes% of votes% of votes% of votes 
1 1,816,044,224--1,816,044,224-
100.00%0.00%0.00%100.00% 
2 1,710,654,674-75,601,4501,786,256,12429,788,100
95.77%0.00%4.23%100.00% 
3 1,707,878,024-67,384,9751,775,262,99940,781,225
96.20%0.00%3.80%100.00% 
4 1,808,801,294--1,808,801,2947,242,930
100.00%0.00%0.00%100.00% 
5 1,796,672,724-13,752,5001,810,425,2245,619,000
99.24%0.00%0.76%100.00% 
6 1,743,538,299-57,467,8251,801,006,12415,038,100
96.81%0.00%3.19%100.00% 
7 1,725,477,324-79,278,8001,804,756,12411,288,100
95.61%0.00%4.39%100.00% 
8 1,668,553,624-117,702,5001,786,256,12429,788,100
93.41%0.00%6.59%100.00% 
9 1,813,891,424-2,152,8001,816,044,224-
99.88%0.00%0.12%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.




This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq 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

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