Downing Inc VCT3 Downing Income Vct 3 Plc : Result Of Agm
18 9월 2013 - 1:06AM
UK Regulatory
TIDMDI3O
Downing Income VCT 3 plc
17 September 2013
Annual General Meeting
At the Annual General Meeting ("AGM") of Downing Income VCT 3 plc, held
on Tuesday 17 September 2013, all resolutions were passed.
Details of the proxy votes in respect of the AGM resolutions which were
received by 11:30 am on 13 September 2013, being 48 hours before the
time of the meeting (excluding weekends and public holidays), at Downing
LLP are set out below:
For Discretionary Against Withheld
No. of No. of No. of No. of Total
Resolution No. Votes Votes Votes Votes Votes
% of votes % of votes % of votes % of votes
1 2,146,709 18,683 5,502 - 2,170,894
98.89% 0.86% 0.25% 100.00%
2 2,040,280 13,801 88,149 28,664 2,142,230
95.25% 0.64% 4.11% 100.00%
3 2,152,211 18,683 - - 2,170,894
99.14% 0.86% 0.00% 100.00%
4 2,103,000 18,683 19,202 30,009 2,140,885
98.23% 0.87% 0.90% 100.00%
5 2,110,587 22,078 22,642 15,587 2,155,307
97.93% 1.02% 1.05% 100.00%
6 2,076,619 22,078 59,294 12,903 2,157,991
96.23% 1.02% 2.75% 100.00%
7 2,088,453 22,078 49,016 11,347 2,159,547
96.71% 1.02% 2.27% 100.00%
8 2,106,055 22,078 29,858 12,903 2,157,991
97.60% 1.02% 1.38% 100.00%
9 2,114,173 28,877 24,270 3,574 2,167,320
97.55% 1.33% 1.12% 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 Thomson Reuters on behalf of Thomson
Reuters clients.
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the
information contained therein.
Source: Downing Income VCT 3 plc via Thomson Reuters ONE
HUG#1729688
Downing Vct 3 (LSE:DI3O)
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