Downing Strd Opp 1 Downing Structured Opportunities Vct 1 Plc : Result Of Gm


 
TIDMDO1O 
 
   Downing Structured Opportunities VCT 1 plc 
 
   9 July 2015 
 
   Result of GM and Class Meetings 
 
   At the General Meeting of Downing Structured Opportunities VCT 1 plc 
 
   ("GM") held today, all resolutions were passed. 
 
   Each of the scheduled class meetings failed to obtain a quorum and so 
each meeting was adjourned.  The adjourned class meetings will take 
place on Friday 10 July 2015 at Ergon House, Horseferry Road, London 
SW1P 2AL as follows: 
 
   Ordinary Share Class meeting     10:00 am 
 
   A Share Class meeting                   10:05 am 
 
   B Share Class meeting                    10:10 am 
 
   C Share Class meeting                    10:15 am 
 
   D Share Class meeting                   10:20 am 
 
   Details of the proxy votes in respect of the GM resolutions which were 
received by 12:00 noon on 7 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. of       No. of        No. of    Total Votes   No. of 
    No.        Votes        Votes         Votes        Cast       Votes 
            % of votes   % of votes    % of votes  % of votes 
1            4,583,560        499,565      87,650    5,170,775         - 
                88.64%          9.66%       1.70%      100.00% 
    2        4,589,101        504,740      67,150    5,160,991     9,784 
                88.92%          9.78%       1.30%      100.00% 
    3        4,568,601        504,740      67,150    5,140,491    30,284 
                88.87%          9.82%       1.31%      100.00% 
    4        4,594,401        504,740      46,300    5,145,441    25,334 
                89.29%          9.81%       0.90%      100.00% 
    5        4,589,451        504,740      46,300    5,140,491    30,284 
                89.28%          9.82%       0.90%      100.00% 
 
 
   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. 
 
   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#1936437

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