Downing Plan VCT 7 Downing Planned Exit VCT 7 PLC : Result of General Meeting and Class Meetings
04 Dicembre 2012 - 4:44PM
UK Regulatory
TIDMDPV7
Downing Planned Exit VCT 7 plc
4 December 2012
General Meeting and Class Meetings
At the General Meeting ("GM") of Downing Planned Exit VCT 7 plc, held on Tuesday
4 December 2012, all resolutions were passed.
Details of the proxy votes in respect of the GM resolutions which were received
by 2:10 pm on 30 November 2012, being 48 hours before the time of the meeting
(excluding weekends and public holidays), at Downing LLP are set out below:
+--------------+----------+-------------+----------+--------+----------+
| | For |Discretionary| Against |Withheld| |
+--------------+----------+-------------+----------+--------+----------+
|Resolution No.| No. of | No. of | No. of | No. of | Total |
| | | | | | |
| | Votes | Votes | Votes | Votes | Votes |
| | | | | | |
| |% of votes| % of votes |% of votes| |% of votes|
+--------------+----------+-------------+----------+--------+----------+
| 1 |2,830,646 | 61,900 | - | - |2,892,546 |
| | | | | | |
| | 97.86% | 2.14% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 2 |2,830,646 | 61,900 | - | - |2,892,546 |
| | | | | | |
| | 97.86% | 2.14% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 3 | 983,145 | 30,950 | - | - |1,014,095 |
| | | | | | |
| | 96.95% | 3.05% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 4 | 978,045 | 30,950 | - | 5,100 |1,008,995 |
| | | | | | |
| | 96.93% | 3.07% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 5 | 977,945 | 31,050 | - | 5,100 |1,008,995 |
| | | | | | |
| | 96.92% | 3.08% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
The Ordinary Share class meeting of Downing Planned Exit VCT 7 plc held at 2:13
pm on Tuesday 4 December 2012 was adjourned as the meeting was not quorate. The
adjourned meeting was held at 2:43 pm on 4 December 2012 and the resolution was
passed.
Details of the proxy votes in respect of the Ordinary Share class meeting
resolution which were received by 2:43 pm on 30 November 2012, being 48 hours
before the time of the meeting (excluding weekends and public holidays), at
Downing LLP are set out below:
+--------------+----------+-------------+----------+--------+----------+
| | For |Discretionary| Against |Withheld| |
+--------------+----------+-------------+----------+--------+----------+
|Resolution No.| No. of | No. of | No. of | No. of | Total |
| | | | | | |
| | Votes | Votes | Votes | Votes | Votes |
| | | | | | |
| |% of votes| % of votes |% of votes| |% of votes|
+--------------+----------+-------------+----------+--------+----------+
| 1 | 926,375 | 15,600 | - | - | 941,975 |
| | | | | | |
| | 98.34% | 1.66% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
The 'A' Share class meeting of Downing Planned Exit VCT 7 plc held at 2:15 pm on
Tuesday 4 December 2012 was adjourned as the meeting was not quorate. The
adjourned meeting was held at 2:45 pm on 4 December 2012 and the resolution was
passed.
Details of the proxy votes in respect of the 'A' Share class meeting resolution
which were received by 2:45 pm on 30 November 2012, being 48 hours before the
time of the meeting (excluding weekends and public holidays), at Downing LLP are
set out below:
+--------------+----------+-------------+----------+--------+----------+
| | For |Discretionary| Against |Withheld| |
+--------------+----------+-------------+----------+--------+----------+
|Resolution No.| No. of | No. of | No. of | No. of | Total |
| | | | | | |
| | Votes | Votes | Votes | Votes | Votes |
| | | | | | |
| |% of votes| % of votes |% of votes| |% of votes|
+--------------+----------+-------------+----------+--------+----------+
| 1 |1,790,731 | 15,600 | - | - |1,806,331 |
| | | | | | |
| | 99.14% | 0.86% | 0.00% | | 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.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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