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Last Trade - 13/08/19

Sector
Financials
Size
Micro Cap
Market Cap £n/a
Enterprise Value £n/a
Revenue £-8.00m
Position in Universe th / 1820

Result of AGM

Tue 10th September, 2019 5:24pm
Result of AGM

Downing FOUR VCT plc
LEI: 21380035MV1VRYEXPR95
Result of AGM

10 September 2019

At the Annual General Meeting of Downing FOUR VCT plc, held at 12.30 p.m. on 10 September 2019, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 12:30 p.m. on 6 September 2019, 48 hours before the time of the meeting (excluding weekends), at Downing LLP are set out below:

 ForDiscretionaryAgainst Withheld
Resolution No.No. ofNo. ofNo. ofTotalNo. of
VotesVotesVotesVotes CastVotes
% of votes% of votes% of votes% of votes 
1 3,531,517,899   905,863,768   6,890,898  4,444,272,565  16,516,152
79.46%20.38%0.16%100.00% 
2 3,365,613,959   914,940,088  125,188,676  4,405,742,723  55,045,994
76.39%20.77%2.84%100.00% 
3 3,428,336,813   905,863,768   95,753,208  4,429,953,789  30,834,928
77.39%20.45%2.16%100.00% 
4 3,407,592,953   905,863,768   70,462,612  4,383,919,333  76,869,384
77.73%20.66%1.61%100.00% 
5 3,400,919,753   905,863,768   73,815,812  4,380,599,333  80,189,384
77.63%20.67%1.70%100.00% 
6 3,412,114,355   905,863,768   65,941,210  4,383,919,333  76,869,384
77.83%20.66%1.49%99.98% 
7 3,452,087,469   943,403,290   43,122,858  4,438,613,617  22,175,100
77.78%21.25%0.97%100.00% 
8 3,373,378,857   962,116,844   66,653,836  4,402,149,537  58,639,180
76.63%21.85%1.52%100.00% 
9 3,422,974,485  
943,403,290
  83,523,942  4,449,901,717  10,887,000
76.92%21.20%1.88%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.

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