DO1O Down. 4 Dso Ord

 
TIDMDO1O 
 
   Downing Structured Opportunities VCT 1 plc 
 
 
 
 
   25 September 2014 
 
   At the Annual General Meeting of Downing Structured Opportunities VCT 1 
plc, held today, all resolutions were passed. 
 
   Details of the proxy votes in respect of the resolutions passed at the 
Annual General Meeting received as at 10.30am on 23 September 2014, 48 
hours before the time of the meeting (excluding weekends), at Downing 
LLP are set out below: 
 
 
 
 
                                          TOTAL               TOTAL 
                FOR     DISCRET-IONARY     FOR     AGAINST    VOTES    WITHHELD  % FOR   % AGAINST 
 
Resolution 
 1           1,341,550          51,650  1,393,200        -  1,393,200         -  100.0%       0.0% 
Resolution 
 2           1,149,458          51,650  1,201,108    9,690  1,210,798    30,425   99.2%       0.8% 
Resolution 
 3           1,301,435          51,650  1,353,085    9,690  1,362,775    30,425   99.3%       0.7% 
Resolution 
 4           1,341,550          51,650  1,393,200        -  1,393,200         -  100.0%       0.0% 
Resolution 
 5           1,336,325          51,650  1,387,975    5,225  1,393,200         -   99.6%       0.4% 
Resolution 
 6           1,341,550          51,650  1,393,200        -  1,393,200         -  100.0%       0.0% 
Resolution 
 7           1,331,860          51,650  1,383,510    9,690  1,393,200         -   99.3%       0.7% 
Resolution 
 8           1,341,550          51,650  1,393,200        -  1,393,200         -  100.0%       0.0% 
Resolution 
 9           1,341,550          51,650  1,393,200        -  1,393,200         -  100.0%       0.0% 
 
 
   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 NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Downing Structured Opportunities VCT 1 PLC via Globenewswire 
 
   HUG#1858405 
 
 
 
 

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