Result of AGM
July 08 2011 - 12:12PM
UK Regulatory
TIDMDPV3
Downing Planned Exit VCT 3 plc
8 July 2011
At the Annual General Meeting of Downing Planned Exit VCT 3 plc, held on 7 July
2011, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the Annual
General Meeting received as at 11.05am on 5 July 2011, 48 hours before the time
of the meeting, at Downing Management Services are set out below:
+--------------+----------+-------------+----------+--------+----------+
| | For |Discretionary| Against |Withheld| |
+--------------+----------+-------------+----------+--------+----------+
|Resolution No.| No. of | No. of | No. of | No. of | Total |
| | Votes | Votes | Votes | Votes | Votes |
| | | | | | |
| |% of votes| % of votes |% of votes| |% of votes|
+--------------+----------+-------------+----------+--------+----------+
| 1 | 510,169 | 5,150 | 94,187 | - | 609,506 |
| | | | | | |
| | 83.70% | 0.84% | 15.45% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 2 | 484,769 | 5,150 | 94,187 | 25,400 | 584,106 |
| | | | | | |
| | 82.99% | 0.88% | 16.12% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 3 | 604,356 | 5,150 | - | - | 609,506 |
| | | | | | |
| | 99.16% | 0.84% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 4 | 479,594 | 5,150 | 99,362 | 25,400 | 584,106 |
| | | | | | |
| | 82.11% | 0.88% | 17.01% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 5 | 479,994 | 5,150 | 99,362 | 25,000 | 584,506 |
| | | | | | |
| | 82.12% | 0.88% | 17.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 6 | 449,357 | 5,150 | 129,999 | 25,000 | 584,506 |
| | | | | | |
| | 76.88% | 0.88% | 22.24% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 7 | 587,876 | 5,150 | 16,480 | - | 609,506 |
| | | | | | |
| | 96.45% | 0.84% | 2.70% | | 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.
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Downing Planned Exit VCT 3 PLC via Thomson Reuters ONE
[HUG#1529750]
Downing Protected Vct Iii (LSE:DPV3)
Historical Stock Chart
From Jun 2024 to Jul 2024
Downing Protected Vct Iii (LSE:DPV3)
Historical Stock Chart
From Jul 2023 to Jul 2024