Downing Planned Exit VCT 3 plc
5 July 2013
At the Annual General Meeting of Downing Planned Exit VCT 3 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 11:05 am on 3 July 2013, 48 hours before the time of the meeting (excluding weekends), at Downing LLP are set out below:
| FOR | DISCRET- IONARY | TOTAL FOR | % OF VOTES CAST | AGAINST | TOTAL VOTES | WITHHELD | |
| Resolution 1 | 1,229,157 | 5,451 | 1,234,608 | 92.6% | 98,607 | 1,333,215 | - |
| Resolution 2 | 1,190,992 | 5,451 | 1,196,443 | 91.4% | 113,189 | 1,309,632 | 23,583 |
| Resolution 3 | 1,307,364 | 5,451 | 1,312,815 | 100.0% | - | 1,312,815 | 20,400 |
| Resolution 4 | 1,204,662 | 5,451 | 1,210,113 | 90.8% | 123,102 | 1,333,215 | - |
| Resolution 5 | 1,171,257 | 17,951 | 1,189,208 | 90.9% | 119,007 | 1,308,215 | 25,000 |
| Resolution 6 | 1,176,357 | 17,951 | 1,194,308 | 91.3% | 113,907 | 1,308,215 | 25,000 |
| Resolution 7 | 1,191,657 | 17,951 | 1,209,608 | 92.5% | 98,607 | 1,308,215 | 25,000 |
| Resolution 8 | 1,308,119 | 5,451 | 1,313,570 | 98.5% | 19,645 | 1,333,215 | - |
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.