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Downing THREE VCT plc - Notice of AGM

28 Aug 2020 16:10

Downing THREE VCT plc - Notice of AGM

Downing THREE VCT plcLEI: 2138008V2JDU2K6ZHF80Notice of AGM28 August 2020

The Board of Downing THREE VCT plc announces that the Annual General Meeting (AGM) of the Company will be held as a closed meeting on 23 September 2020 at 11:15am.

Due to the current concerns about holding public meetings, in order to ensure the safety of Shareholders, the Management team and the Directors, the Board has taken the decision to restrict attendance at the AGM solely to Directors of the Company.

The Notice of the AGM is available on the Downing website at: www.downing.co.uk/assets/d3agm

Date   Source Headline
30th Mar 20211:39 pmGNWResult of Meeting
30th Mar 20217:00 amGNWSuspension re. Winding Up Proposals
26th Feb 20213:17 pmGNWCirc re. Voluntary Winding-up
19th Feb 20214:30 pmGNWDowning THREE VCT plc - Net Asset Value(s) and Portfolio update
30th Sep 20206:15 pmGNWDowning THREE VCT plc - Half-year report
23rd Sep 20206:29 pmGNWResult of AGM
28th Aug 20204:10 pmGNWDowning THREE VCT plc - Notice of AGM
30th Apr 20204:41 pmGNWDowning THREE VCT plc - Annual Financial Report
16th Apr 20203:41 pmGNWDowning THREE VCT plc - Dividend Declaration
21st Feb 20207:00 amGNWMiscellaneous
15th Nov 20195:23 pmGNWNet Asset Values
9th Sep 20191:16 pmGNWHalf-year report
6th Sep 20195:03 pmGNWDowning THREE VCT plc - Half-year report
6th Jun 20195:28 pmGNWUnaudited Net Asset Value(s)
5th Jun 20194:58 pmGNWDowning THREE VCT: Result of AGM
25th Apr 20194:40 pmGNWAnnual Financial Report
15th Apr 201912:30 pmGNWNet Asset Value(s) and portfolio update
13th Dec 20189:37 amGNWUnaudited Net Asset Value(s)
1st Aug 20184:13 pmGNWDowning THREE VCT plc: Total Voting Rights

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