Downing THREE VCT plc
21 June 2016
At the Annual General Meeting of Downing THREE VCT plc held on 15 June 2016, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 10:35am on 13 June 2016, 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 | 3,025,934 | 77,113 | - | 3,103,047 | - |
| 97.51% | 2.49% | 0.00% | 100.00% | ||
| 2 | 2,911,250 | 77,113 | 80,312 | 3,068,675 | 34,372 |
| 94.87% | 2.51% | 2.62% | 100.00% | ||
| 3 | 3,005,584 | 77,113 | - | 3,082,697 | 20,350 |
| 97.50% | 2.50% | 0.00% | 100.00% | ||
| 4 | 2,949,904 | 77,113 | 76,030 | 3,103,047 | - |
| 95.06% | 2.49% | 2.45% | 100.00% | ||
| 5 | 3,010,910 | 86,937 | 5,200 | 3,103,047 | - |
| 97.03% | 2.80% | 0.17% | 100.00% | ||
| 6 | 3,016,110 | 86,937 | - | 3,103,047 | - |
| 97.20% | 2.80% | 0.01% | 100.01% | ||
| 7 | 3,016,110 | 86,937 | - | 3,103,047 | - |
| 97.20% | 2.80% | 0.00% | 100.00% | ||
| 8 | 3,001,364 | 77,113 | 24,570 | 3,103,047 | - |
| 96.72% | 2.49% | 0.79% | 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.