Downing Planned Exit VCT 7 PLC : Result of AGM
26 Giugno 2012 - 7:15PM
UK Regulatory
TIDMDPV7
Downing Planned Exit VCT 7 plc
26 June 2012
At the Annual General Meeting of Downing Planned Exit VCT 7 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 2:20pm on 22 June 2012, 48 hours before the time
of the meeting (excluding weekends), at Downing LLP are set out below:
+-----------+-------------+-------------+------------+------------+------------+
| | For |Discretionary| Against | Withheld | |
+-----------+-------------+-------------+------------+------------+------------+
|Resolution | No. of | No. of | No. of | No. of | Total |
| No. | | | | | |
| | Votes | Votes | Votes | Votes | Votes |
| | | | | | |
| | % of votes | % of votes | % of votes | | % of votes |
| | | | | | |
| | No. of | No. of | No. of | No. of | No. of |
| |Shareholders |Shareholders |Shareholders|Shareholders|Shareholders|
+-----------+-------------+-------------+------------+------------+------------+
| 1 | 247,555 | - | - | - | 247,555 |
| | | | | | |
| | 100.00% | 0.00% | 0.00% | | 100.0% |
| | | | | | |
| | 20 | - | - | - | 20 |
+-----------+-------------+-------------+------------+------------+------------+
| 2 | 237,355 | - | - | 10,200 | 237,355 |
| | | | | | |
| | 100.00% | 0.00% | 0.00% | | 100.0% |
| | | | | | |
| | 18 | - | - | 2 | 20 |
+-----------+-------------+-------------+------------+------------+------------+
| 3 | 247,555 | - | - | - | 247,555 |
| | | | | | |
| | 100.00% | 0.00% | 0.00% | | 100.0% |
| | | | | | |
| | 20 | - | - | - | 20 |
+-----------+-------------+-------------+------------+------------+------------+
| 4 | 239,830 | - | 5,200 | 2,525 | 245,030 |
| | | | | | |
| | 97.88% | 0.00% | 2.12% | | 100.0% |
| | | | | | |
| | 18 | - | 1 | 1 | 20 |
+-----------+-------------+-------------+------------+------------+------------+
| 5 | 196,890 | - | 50,665 | - | 247,555 |
| | | | | | |
| | 79.53% | 0.00% | 20.47% | | 100.0% |
| | | | | | |
| | 19 | - | 1 | - | 20 |
+-----------+-------------+-------------+------------+------------+------------+
| 6 | 191,690 | - | 55,865 | - | 247,555 |
| | | | | | |
| | 77.43% | 0.00% | 22.57% | | 100.0% |
| | | | | | |
| | 18 | - | 2 | - | 20 |
+-----------+-------------+-------------+------------+------------+------------+
| 7 | 242,355 | - | 5,200 | - | 247,555 |
| | | | | | |
| | 97.90% | 0.00% | 2.10% | | 100.0% |
| | | | | | |
| | 19 | - | 1 | - | 20 |
+-----------+-------------+-------------+------------+------------+------------+
| 8 | 191,890 | - | 50,665 | 5,000 | 242,555 |
| | | | | | |
| | 79.11% | 0.00% | 20.89% | | 100.0% |
| | | | | | |
| | 18 | - | 1 | 1 | 20 |
+-----------+-------------+-------------+------------+------------+------------+
| 9 | 242,455 | - | 5,100 | - | 247,555 |
| | | | | | |
| | 97.94% | 0.00% | 2.06% | | 100.0% |
| | | | | | |
| | 19 | - | 1 | - | 20 |
+-----------+-------------+-------------+------------+------------+------------+
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 Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Downing Planned Exit VCT 7 PLC via Thomson Reuters ONE
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