Downing ONE VCT plc
10 August 2016
At the Annual General Meeting of Downing ONE VCT plc held on 9 August 2016, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 10:30 am on 5 August 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 | 4,750,371 | 194,615 | 826 | 4,945,812 | 13,526 |
| 96.05% | 3.93% | 0.02% | 100.00% | ||
| 2 | 4,187,634 | 208,575 | 374,195 | 4,770,404 | 188,934 |
| 87.78% | 4.37% | 7.84% | 99.99% | ||
| 3 | 4,730,115 | 209,864 | 12,491 | 4,952,470 | 6,868 |
| 95.51% | 4.24% | 0.25% | 100.00% | ||
| 4 | 4,493,750 | 225,720 | 189,377 | 4,908,847 | 50,491 |
| 91.54% | 4.60% | 3.86% | 100.00% | ||
| 5 | 4,309,873 | 222,767 | 315,504 | 4,848,144 | 111,194 |
| 88.90% | 4.59% | 6.51% | 100.00% | ||
| 6 | 4,298,503 | 222,767 | 274,658 | 4,795,928 | 163,410 |
| 89.63% | 4.64% | 5.73% | 100.00% | ||
| 7 | 4,263,513 | 222,767 | 309,648 | 4,795,928 | 163,410 |
| 88.90% | 4.64% | 6.46% | 100.00% | ||
| 8 | 4,474,591 | 213,796 | 214,558 | 4,902,945 | 56,393 |
| 91.26% | 4.36% | 4.38% | 100.00% | ||
| 9 | 4,351,543 | 213,796 | 329,753 | 4,895,092 | 64,246 |
| 88.90% | 4.37% | 6.74% | 100.01% | ||
| 10 | 4,485,195 | 245,125 | 216,363 | 4,946,683 | 12,655 |
| 90.67% | 4.96% | 4.37% | 100.00% | ||
| 11 | 4,422,632 | 264,519 | 165,698 | 4,852,849 | 106,489 |
| 91.13% | 5.45% | 3.41% | 99.99% |
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.