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15 Aug 2022 16:08
Result of AGMDowning ONE VCT plc
LEI: 213800R88MRC4Y3OIW86
Result of AGM
15 August 2022
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At the Annual General Meeting of Downing ONE VCT plc held on 15 August 2022, all resolutions were passed.
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Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 10:30 a.m. on 11 August 2022, 48 hours before the time of the meeting (excluding weekends), at Downing LLP are set out below:
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| Â | For | Discretionary | Against | Â | Withheld |
| Resolution No. | No. of | No. of | No. of | Total | No. of |
| Votes | Votes | Votes | Votes Cast | Votes | |
| % of votes | % of votes | % of votes | % of votes | Â | |
| 1 | 8,397,400 | Â 734,385 | Â 103,551 | Â 9,235,336 | Â 55,149 |
| 90.93% | Â 7.95% | Â 1.12% | 100.00% | Â | |
| 2 | 7,630,258 | Â 753,841 | Â 459,573 | Â 8,843,672 | Â 446,813 |
| 86.28% | Â 8.52% | Â 5.20% | 100.00% | Â | |
| 3 | 8,715,159 | Â 359,846 | Â 206,930 | Â 9,281,935 | Â 8,550 |
| 93.89% | Â 3.88% | Â 2.23% | 100.00% | Â | |
| 4 | 7,970,016 | Â 937,163 | Â 127,970 | Â 9,035,149 | Â 255,336 |
| 88.21% | Â 10.37% | Â 1.42% | 100.00% | Â | |
| 5 | 7,907,901 | Â 794,206 | Â 332,699 | Â 9,034,806 | Â 255,679 |
| 87.53% | Â 8.79% | Â 3.68% | 100.00% | Â | |
| 6 | 7,983,398 | Â 901,282 | Â 207,368 | Â 9,092,048 | Â 198,437 |
| 87.81% | Â 9.91% | Â 2.28% | 100.00% | Â | |
| 7 | 7,562,036 | Â 901,282 | Â 515,392 | Â 8,978,710 | Â 311,775 |
| 84.22% | Â 10.04% | Â 5.74% | 100.00% | Â | |
| 8 | 8,106,599 | Â 901,282 | Â 135,163 | Â 9,143,044 | Â 147,441 |
| 88.66% | Â 9.86% | Â 1.48% | 100.00% | Â |
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The Company announced its intention to change its name to Thames Ventures VCT 1 plc on or around 31 August 2022.
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A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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