Downing THREE VCT plc
16 June 2015
At the Annual General Meeting of Downing THREE VCT plc held today, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 3:05 pm on 12 June 2015, 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 | 2,038,319 | 114,540 | 5,200 | 2,158,059 | - |
| 94.45% | 5.31% | 0.24% | 100.00% | ||
| 2 | 1,879,154 | 126,390 | 110,857 | 2,116,401 | 41,658 |
| 88.79% | 5.97% | 5.24% | 100.00% | ||
| 3 | 1,880,794 | 129,090 | - | 2,009,884 | 148,175 |
| 93.58% | 6.41% | 0.00% | 99.99% | ||
| 4 | 1,846,267 | 129,090 | 106,902 | 2,082,259 | 75,800 |
| 88.67% | 6.20% | 5.13% | 100.00% | ||
| 5 | 2,013,683 | 134,014 | 10,362 | 2,158,059 | - |
| 93.31% | 6.20% | 0.48% | 99.99% | ||
| 6 | 2,013,683 | 134,014 | 10,362 | 2,158,059 | - |
| 93.31% | 6.20% | 0.48% | 99.99% | ||
| 7 | 2,013,683 | 134,014 | 10,362 | 2,158,059 | - |
| 93.31% | 6.20% | 0.48% | 99.99% | ||
| 8 | 1,928,144 | 205,790 | - | 2,133,934 | 24,125 |
| 90.36% | 9.64% | 0.00% | 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.