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Result of AGM

15 Aug 2022 16:08

Result of AGM

Downing 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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Β ForDiscretionaryAgainstΒ Withheld
Resolution No.No. ofNo. ofNo. ofTotalNo. of
VotesVotesVotesVotes CastVotes
% of votes% of votes% of votes% of votesΒ 
18,397,400Β 734,385 Β 103,551 Β 9,235,336 Β 55,149
90.93%Β 7.95% Β 1.12%100.00%Β 
27,630,258Β 753,841 Β 459,573 Β 8,843,672 Β 446,813
86.28%Β 8.52%Β 5.20%100.00%Β 
38,715,159Β 359,846 Β 206,930 Β 9,281,935 Β 8,550
93.89%Β 3.88%Β 2.23%100.00%Β 
47,970,016Β 937,163 Β 127,970 Β 9,035,149 Β 255,336
88.21%Β 10.37%Β 1.42%100.00%Β 
57,907,901Β 794,206 Β 332,699 Β 9,034,806 Β 255,679
87.53%Β 8.79%Β 3.68%100.00%Β 
67,983,398Β 901,282 Β 207,368 Β 9,092,048 Β 198,437
87.81%Β 9.91%Β 2.28%100.00%Β 
77,562,036Β 901,282 Β 515,392 Β 8,978,710 Β 311,775
84.22%Β 10.04%Β 5.74%100.00%Β 
88,106,599Β 901,282 Β 135,163 Β 9,143,044 Β 147,441
88.66%Β 9.86%Β 1.48%100.00%Β 

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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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Date   Source Headline
1st Sep 202210:02 amGNWTotal Voting Rights
26th Aug 202211:17 amGNWIssue of Equity (DRIS)
25th Aug 202211:48 amGNWShare forfeiture and cancellation
15th Aug 20224:08 pmGNWResult of AGM
1st Aug 202212:15 pmGNWTotal Voting Rights
29th Jul 20224:26 pmGNWTransaction in Own Shares
7th Jul 20226:29 pmGNWAnnual Financial Report
5th Jul 20227:00 amGNWCompletion of Sale of Downing non-healthcare ventures business to Foresight Group and Novation of Investment Services Agreement
13th Jun 20227:03 amGNWNovation of Investment Services Agreement
31st May 20226:10 pmGNWTotal Voting Rights
13th May 202212:46 pmGNWIssue of Equity
3rd May 202210:21 amGNWTotal Voting Rights
28th Apr 20225:47 pmGNWClosure of Offer of Subscription
19th Apr 202211:40 amGNWIssue of Equity
6th Apr 202210:04 amGNWIssue of Equity
31st Mar 20225:39 pmGNWTotal Voting Rights
31st Mar 20225:29 pmGNWTransaction in Own Shares
2nd Mar 20224:32 pmGNWTransaction in Own Shares
1st Mar 20227:40 amGNWTotal Voting Rights
25th Feb 202210:52 amGNWIssue of Equity
23rd Feb 20223:41 pmGNWNet Asset Value(s)
3rd Feb 20223:53 pmGNWTransaction in Own Shares
31st Jan 20225:02 pmGNWTotal Voting Rights
27th Jan 20224:56 pmGNWTransaction in Own Shares
26th Jan 20223:33 pmGNWTransaction in Own Shares
11th Jan 202212:56 pmGNWIssue of Equity
4th Jan 20221:05 pmGNWTotal Voting Rights
29th Dec 20215:32 pmGNWDirector/PDMR Shareholding
21st Dec 20214:07 pmGNWTransaction in Own Shares
17th Dec 20211:06 pmGNWHalf-year report
26th Nov 20211:24 pmGNWTop-up Offer for Subscription
9th Sep 20214:36 pmGNWDirector Declaration
2nd Sep 20218:47 amGNWIssue of Equity
1st Sep 202111:15 amGNWTotal voting rights
27th Aug 202111:19 amGNWIssue of Equity (DRIS)
25th Aug 20214:21 pmGNWTransaction in Own Shares
23rd Aug 20217:00 amGNWNet Asset Value(s) and Portfolio update
11th Aug 20217:00 amGNWResult of AGM
5th Aug 20215:27 pmGNWTransaction in Own Shares
30th Jul 20215:53 pmGNWIssue of Equity and Total Voting Rights
23rd Jul 20219:26 amGNWPortfolio Update
1st Jul 20215:41 pmGNWTransaction in Own Shares
24th Jun 20215:46 pmGNWAnnual Financial Report
4th May 20212:59 pmGNWDowning ONE VCT plc - Total voting rights
28th Apr 202111:31 amGNWOffer for Subscription Extension
16th Apr 20219:31 amGNWDowning ONE VCT plc - Issue of Equity
6th Apr 20217:00 amGNWIssue of Equity
1st Apr 20215:03 pmGNWDowning ONE VCT plc - Issue of Equity
31st Mar 20215:17 pmGNWDowning ONE VCT plc - Total voting rights
31st Mar 20214:26 pmGNWDowning ONE VCT plc - Transaction in Own Shares

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