Downing THREE VCT plc
LEI: 2138008V2JDU2K6ZHF80
5 June 2019
At the Annual General Meeting of Downing THREE VCT plc held on 5 June 2019, 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 3 June 2019, 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 | 1,198,116 | 5,319 | 28,050 | 1,231,485 | 83,190 |
| 97.29% | 0.43% | 2.28% | 100.00% | ||
| 2 | 739,404 | 17,169 | 397,777 | 1,154,350 | 160,325 |
| 64.05% | 1.49% | 34.46% | 100.00% | ||
| 3 | 1,037,266 | 5,319 | 222,890 | 1,265,475 | 49,200 |
| 81.97% | 0.42% | 17.61% | 100.00% | ||
| 4 | 1,019,116 | 5,319 | 270,490 | 1,294,925 | 19,750 |
| 78.70% | 0.41% | 20.89% | 100.00% | ||
| 5 | 811,295 | 5,319 | 393,962 | 1,210,576 | 104,099 |
| 67.02% | 0.44% | 32.54% | 100.00% | ||
| 6 | 1,019,555 | 5,319 | 185,702 | 1,210,576 | 104,099 |
| 84.22% | 0.44% | 15.34% | 100.00% | ||
| 7 | 863,545 | 5,319 | 341,712 | 1,210,576 | 104,099 |
| 71.33% | 0.44% | 28.23% | 100.00% | ||
| 8 | 1,240,456 | 5,319 | 50,200 | 1,295,975 | 18,700 |
| 95.72% | 0.41% | 3.87% | 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.morningstar.co.uk/uk/nsm.