Downing ONE VCT plc

LEI: 213800R88MRC4Y3OIW86
22 August 2018

At the Annual General Meeting of Downing ONE VCT plc held on 22 August 2018, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 10:45 a.m. on 20 August 2018, 48 hours before the time of the meeting (excluding weekends), at Downing LLP are set out below:

 ForDiscretionaryAgainst Withheld
Resolution No.No. ofNo. ofNo. ofTotalNo. of
VotesVotesVotesVotes CastVotes
% of votes% of votes% of votes% of votes 
1 6,080,092   428,897   9,594  6,518,583   7,599
93.27%6.58%0.15%100% 
2 5,238,268   434,274  520,132  6,192,674   338,292
84.59%7.01%8.40%100% 
3 6,094,304   420,213   11,665  6,526,182   -
93.38%6.44%0.18%100% 
4 5,992,810   430,612   86,525  6,509,947   16,235
92.06%6.61%1.33%100% 
5 5,819,312   429,461  131,356  6,380,129   146,053
91.21%6.73%2.06%100% 
6 5,836,022   430,842  126,922  6,393,786   132,396
91.28%6.74%1.98%100% 
7 5,527,665   422,953  511,278  6,461,896   64,286
85.54%6.55%7.91%100% 
8 5,400,744   422,953  612,797  6,436,494   89,688
83.91%6.57%9.52%100% 
9 5,841,459   443,231  209,640  6,494,330   31,852
89.95%6.82%3.23%100% 

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.