Downing THREE VCT plc
LEI: 2138008V2JDU2K6ZHF80
7 June 2018
At the Annual General Meeting of Downing THREE VCT plc held on 7 June 2018, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 10:50am on 5 June 2018, 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 | 1,309,553 | 15,150 | - | 1,324,703 | 5,100 |
| 98.86% | 1.14% | 0.00% | 100.00% | ||
| 2 | 1,182,866 | 27,000 | 70,037 | 1,279,903 | 49,900 |
| 92.42% | 2.11% | 5.47% | 100.00% | ||
| 3 | 1,294,403 | 15,150 | - | 1,309,553 | 20,250 |
| 98.84% | 1.16% | 0.00% | 100.00% | ||
| 4 | 1,249,678 | 15,150 | 34,825 | 1,299,653 | 30,150 |
| 96.15% | 1.17% | 2.68% | 100.00% | ||
| 5 | 1,193,104 | 70,725 | 15,225 | 1,279,054 | 50,749 |
| 93.28% | 5.53% | 1.19% | 100.00% | ||
| 6 | 1,277,378 | 15,150 | 17,025 | 1,309,553 | 20,250 |
| 97.54% | 1.16% | 1.31% | 100.00% | ||
| 7 | 1,047,653 | 20,225 | 30,800 | 1,098,678 | 231,125 |
| 95.36% | 1.84% | 2.80% | 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.