Downing Planned Exit VCT 6 plc
20 July 2015
Result of GM
At the General Meeting of Downing Planned Exit VCT 6 plc held today, all resolutions were passed.
Details of the proxy votes in respect of the GM resolutions which were received by 12:00 noon on 16 July 2015, being 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 Votes | No. of Votes | No. of Votes | Total Votes Cast | No. of Votes |
% of votes | % of votes | % of votes | % of votes | ||
1 | 661,520 | 40,701 | 9,959 | 712,180 | 5,000 |
92.89% | 5.71% | 1.40% | 100.00% |
The scheme to implement the proposed merger with Downing Structured Opportunities VCT 1 plc (to be renamed Downing FOUR VCT plc) will now proceed. A further announcement will be made by the Company shortly.
A copy of the resolution passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.
Downing Planned Exit VCT 7 plc
20 July 2015
Result of GM
At the General Meeting of Downing Planned Exit VCT 7 plc held today, the resolution was passed.
Details of the proxy votes in respect of the GM resolutions which were received by 12:15 pm on 16 July 2015, being 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 Votes | No. of Votes | No. of Votes | Total Votes Cast | No. of Votes |
% of votes | % of votes | % of votes | % of votes | ||
1 | 906,446 | - | 9,959 | 916,405 | 4,854 |
98.91% | 0.00% | 1.09% | 100.00% |
The scheme to implement the proposed merger with Downing Structured Opportunities VCT 1 plc (to be renamed Downing FOUR VCT plc) will now proceed. A further announcement will be made by the Company shortly.
A copy of the resolution passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.
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