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Pin to quick picksThames V.2 Dp67 Regulatory News (D467)

Share Price Information for Thames V.2 Dp67 (D467)

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Downing FOUR VCT DP67 shares is an Investment Trust

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Result of AGM

10 Sep 2019 17:24



Result of AGM

Downing FOUR VCT plc LEI: 21380035MV1VRYEXPR95 Result of AGM10 September 2019

At the Annual General Meeting of Downing FOUR VCT plc, held at 12.30 p.m. on 10 September 2019, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 12:30 p.m. on 6 September 2019, 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 3,531,517,899 905,863,768 6,890,898  4,444,272,565  16,516,152
79.46%20.38%0.16%100.00% 
2 3,365,613,959 914,940,088  125,188,676  4,405,742,723  55,045,994
76.39%20.77%2.84%100.00% 
3 3,428,336,813 905,863,768 95,753,208  4,429,953,789  30,834,928
77.39%20.45%2.16%100.00% 
4 3,407,592,953 905,863,768 70,462,612  4,383,919,333  76,869,384
77.73%20.66%1.61%100.00% 
5 3,400,919,753 905,863,768 73,815,812  4,380,599,333  80,189,384
77.63%20.67%1.70%100.00% 
6 3,412,114,355 905,863,768 65,941,210  4,383,919,333  76,869,384
77.83%20.66%1.49%99.98% 
7 3,452,087,469 943,403,290 43,122,858  4,438,613,617  22,175,100
77.78%21.25%0.97%100.00% 
8 3,373,378,857 962,116,844 66,653,836  4,402,149,537  58,639,180
76.63%21.85%1.52%100.00% 
9 3,422,974,485 943,403,290 83,523,942  4,449,901,717  10,887,000
76.92%21.20%1.88%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.


Date   Source Headline
11th Sep 201912:11 pmGNWNet Asset Values
10th Sep 20195:24 pmGNWResult of AGM
2nd Sep 20194:31 pmGNWDowning FOUR VCT plc: Dividend Declaration
27th Aug 20191:19 pmGNWDowning FOUR VCT plc - Offer for Subscription Extension
25th Jul 20193:59 pmGNWDowning FOUR VCT plc: Annual Financial Report
1st Jul 20195:28 pmGNWDowning FOUR VCT plc: Total voting rights
24th Jun 201912:37 pmGNWDowning FOUR VCT plc - Offer for Subscription Extension
5th Jun 20195:29 pmGNWIssue of Equity - Downing FOUR VCT plc
2nd May 20197:45 pmGNWDowning FOUR VCT plc - Total voting rights
8th Apr 20197:00 amGNWDowning FOUR VCT plc: Issue of Equity
5th Apr 20193:07 pmGNWDowning FOUR VCT plc: Net Asset Value(s)
3rd Apr 20199:00 amGNWDowning FOUR VCT plc - Issue of Equity
1st Apr 20194:19 pmGNWDowning FOUR VCT plc - Total Voting Rights
15th Mar 20194:52 pmGNWDowning FOUR VCT plc - Issue of Equity
1st Mar 20195:03 pmGNWDowning FOUR VCT plc: Total voting rights
26th Feb 20195:49 pmGNWDowning FOUR VCT plc - Issue of Equity
19th Dec 20185:07 pmGNWDowning FOUR VCT plc: Half-Yearly Report
3rd Dec 20185:19 pmGNWDowning FOUR VCT plc: Total Voting Rights
13th Nov 20183:45 pmGNWDowning FOUR VCT plc: Publication of Prospectus
7th Nov 20185:55 pmGNWDowning FOUR VCT plc: Issue of Equity
1st Nov 20189:26 amGNWDowning FOUR VCT plc: Unaudited Net Asset Value(s)
4th Sep 20184:18 pmGNWDowning FOUR VCT plc: Result of AGM
1st Aug 20184:21 pmGNWDowning FOUR VCT plc: Total Voting Rights
20th Jul 20181:13 pmGNWDowning FOUR VCT plc: Generalist Share Buyback
19th Jul 20185:06 pmGNWDowning FOUR VCT plc: Final Results

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