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Result of General Meeting

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Downing FOUR VCT plc
LEI: 21380035MV1VRYEXPR95
Result of General Meeting

21 September 2021

At the General Meeting of Downing FOUR VCT plc, held at 3.00 p.m. on 21 September 2021, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 3:00 p.m. on 17 September 2021, 48 hours before the time of the meeting (excluding weekends), at Downing LLP are set out below:

For

Discretionary

Total For

Against

Withheld

Resolution No.

No. of

No. of

No. of

No. of

Total

No. of

Votes

Votes

Votes

Votes

Votes Cast

Votes

% of votes

% of votes

% of votes

% of votes

% of votes

1

919,472,452

158,503,562

1,077,976,014

38,087,880

1,116,063,894

-

82.39%

14.20%

96.59%

3.41%

100.00%

2

911,646,202

166,329,812

1,077,976,014

38,087,880

1,116,063,894

-

81.69%

14.90%

96.59%

3.41%

100.00%

3

900,760,567

169,271,687

1,070,032,254

46,031,640

1,116,063,894

-

80.71%

15.17%

95.88%

4.12%

100.00%

4

859,590,307

169,271,687

1,028,861,994

86,030,300

1,114,892,294

1,171,600

77.10%

15.18%

92.28%

7.72%

100.00%

5

900,760,567

169,271,687

1,070,032,254

46,031,640

1,116,063,894

-

80.70%

15.17%

95.87%

4.13%

100.00%

6

851,646,547

169,271,687

1,020,918,234

95,145,660

1,116,063,894

-

76.31%

15.17%

91.48%

8.52%

100.00%

7

855,505,522

171,718,572

1,027,224,094

88,839,800

1,116,063,894

-

76.65%

15.39%

92.04%

7.96%

100.00%

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Resolution 4 approved the adoption of amended Articles of Association which includes the following:

  • Creation of the new AIM Share Class.

  • Renaming of the Generalist Share class to the Ventures Share class.


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