UK markets open in 5 minutes
  • NIKKEI 225

    29,538.73
    -229.33 (-0.77%)
     
  • HANG SENG

    28,427.88
    -270.92 (-0.94%)
     
  • CRUDE OIL

    59.11
    -0.21 (-0.35%)
     
  • GOLD FUTURES

    1,740.90
    -3.90 (-0.22%)
     
  • DOW

    33,800.60
    +297.00 (+0.89%)
     
  • BTC-GBP

    44,201.54
    +273.08 (+0.62%)
     
  • CMC Crypto 200

    1,298.04
    +70.50 (+5.74%)
     
  • ^IXIC

    13,900.19
    +70.89 (+0.51%)
     
  • ^FTAS

    3,949.51
    -11.46 (-0.29%)
     

Result of Meeting

  • Oops!
    Something went wrong.
    Please try again later.
  • Oops!
    Something went wrong.
    Please try again later.
  • Oops!
    Something went wrong.
    Please try again later.
  • Oops!
    Something went wrong.
    Please try again later.
Downing THREE VCT plc
·2-min read
  • Oops!
    Something went wrong.
    Please try again later.
  • Oops!
    Something went wrong.
    Please try again later.
  • Oops!
    Something went wrong.
    Please try again later.
  • Oops!
    Something went wrong.
    Please try again later.

Downing THREE VCT plc
LEI:
2138008V2JDU2K6ZHF80
Results of General Meeting
30 March 2021

At a General Meeting of the Company, held earlier today, all resolutions as set out in the notice of General Meeting of the Company dated 26 February 2021 (the “Resolutions”) were passed with the requisite majority.

Details of the proxy votes in respect of the Resolutions received at 11.05 am on 26 March 2021 are set out below:

For

Discretionary

Total For

Against

Total

Withheld

Resolution No.

No. of

No. of

No. of

No. of

No. of

Votes

Votes

Votes

Votes

Votes Cast

Votes

% of votes

% of votes

% of votes

% of votes

% of votes

1

11,716,111

456,486

12,172,597

128,791

12,301,388

17,150

95.24%

3.71%

98.95%

1.05%

100.00%

2

11,777,183

465,986

12,243,169

58,219

12,301,388

17,150

95.74%

3.79%

99.53%

0.47%

100.00%

3

11,777,183

465,986

12,243,169

58,219

12,301,388

17,150

95.74%

3.79%

99.53%

0.47%

100.00%

4

11,744,970

463,537

12,208,507

92,881

12,301,388

17,150

95.48%

3.77%

99.25%

0.75%

100.00%

5

11,635,286

485,236

12,120,522

133,716

12,254,238

64,300

94.95%

3.96%

98.91%

1.09%

100.00%

A copy of the Resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following website:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Further to the passing of the Resolutions, the cancellation of the listing of the Company’s F Shares, H Shares and J Shares on the Official List will take effect from 8.00 a.m. on 31 March 2021.

For further information please contact:
Grant Whitehouse
Company Secretary
020 7416 7780