9 Sep 2020 18:26
Result of AGMDowning FOUR VCT plc LEI: 21380035MV1VRYEXPR95 Result of AGM9 September 2020
At the Annual General Meeting of Downing FOUR VCT plc, held at 12.30 p.m. on 9 September 2020, 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 7 September 2020, 48 hours before the time of the meeting (excluding weekends), at Downing LLP are set out below:
| For | Discretionary | Against | 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 | ||
| 1 | 742,938,705 | 32,802,980 | - | 775,741,685 | - |
| 95.77% | 4.23% | 0.00% | 100.00% | ||
| 2 | 655,882,520 | 32,802,980 | 57,354,365 | 746,039,865 | 29,701,820 |
| 87.92% | 4.40% | 7.69% | 100.00% | ||
| 3 | 655,882,520 | 32,802,980 | 57,354,365 | 746,039,865 | 29,701,820 |
| 87.92% | 4.40% | 7.69% | 100.00% | ||
| 4 | 733,915,505 | 32,802,980 | 9,023,200 | 775,741,685 | - |
| 94.61% | 4.23% | 1.16% | 100.00% | ||
| 5 | 618,492,275 | 40,266,980 | 80,463,190 | 739,222,445 | 36,519,240 |
| 83.668% | 5.450% | 10.890% | 100.00% | ||
| 6 | 679,021,785 | 32,802,980 | 34,215,100 | 746,039,865 | 29,701,820 |
| 91.02% | 4.40% | 4.58% | 100.00% | ||
| 7 | 676,611,285 | 32,802,980 | 32,286,900 | 741,701,165 | 34,040,520 |
| 91.22% | 4.42% | 4.35% | 100.00% | ||
| 8 | 738,600,005 | 32,802,980 | 4,338,700 | 775,741,685 | - |
| 95.21% | 4.23% | 0.57% | 100.00% |
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
Thames V.2 Dp67 (D467)