DP3F Downing Three Vct Plc

 
TIDMDP3F 
 
   Downing THREE VCT plc 
 
   LEI: 2138008V2JDU2K6ZHF80 
 
   Results of General Meeting 
 
   30 March 2021 
 
   At a General Meeting of the Company, held earlier today, all resolutions 
as set out in the notice of General Meeting of the Company dated 26 
February 2021 (the "Resolutions") were passed with the requisite 
majority. 
 
   Details of the proxy votes in respect of the Resolutions received at 
11.05 am on 26 March 2021 are set out below: 
 
 
 
 
                    For    Discretionary      Total For     Against        Total     Withheld 
----------  -----------  ---------------  -------------  ----------  -----------  ----------- 
Resolution 
    No.          No. of           No. of         No. of      No. of                    No. of 
---------- 
                  Votes            Votes          Votes       Votes   Votes Cast        Votes 
---------- 
             % of votes       % of votes     % of votes  % of votes   % of votes 
----------  -----------  ---------------  -------------  ----------  -----------  ----------- 
    1        11,716,111          456,486     12,172,597     128,791   12,301,388       17,150 
---------- 
                 95.24%            3.71%         98.95%       1.05%      100.00% 
----------  -----------  ---------------  -------------  ----------  -----------  ----------- 
    2        11,777,183          465,986     12,243,169      58,219   12,301,388       17,150 
---------- 
                 95.74%            3.79%         99.53%       0.47%      100.00% 
----------  -----------  ---------------  -------------  ----------  -----------  ----------- 
    3        11,777,183          465,986     12,243,169      58,219   12,301,388       17,150 
---------- 
                 95.74%            3.79%         99.53%       0.47%      100.00% 
----------  -----------  ---------------  -------------  ----------  -----------  ----------- 
    4        11,744,970          463,537     12,208,507      92,881   12,301,388       17,150 
---------- 
                 95.48%            3.77%         99.25%       0.75%      100.00% 
----------  -----------  ---------------  -------------  ----------  -----------  ----------- 
    5        11,635,286          485,236     12,120,522     133,716   12,254,238       64,300 
---------- 
                 94.95%            3.96%         98.91%       1.09%      100.00% 
----------  -----------  ---------------  -------------  ----------  -----------  ----------- 
 
 
 
   A copy of the Resolutions will be submitted to the National Storage 
Mechanism and will shortly be available for viewing online at the 
following website: 
 
   https://www.globenewswire.com/Tracker?data=KWd3RIvTTj7OvLPDeHmuszlKckz2zZj3NRYRZFL2UTE6emSr64Pj9VI3E_a-LvunudNAmyKavyfS_hDRlKs4xpaj22Y9fnFeot4cx0YEJq3CSeyPDrjAIiU2R2sxu6BdI106VjZMrAZqTPr3TQUdJJ1F_4T7kTTvIwBQiC-cEKxqw7-0a5tHELxVmGkpJSr- 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 
 
   Further to the passing of the Resolutions, the cancellation of the 
listing of the Company's F Shares, H Shares and J Shares on the Official 
List will take effect from 8.00 a.m. on 31 March 2021. 
 
   For further information please contact: 
 
   Grant Whitehouse 
 
   Company Secretary 
 
   020 7416 7780 
 
 
 
 
 
 

(END) Dow Jones Newswires

March 30, 2021 08:39 ET (12:39 GMT)

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