Result of AGM

Downing THREE VCT plc
LEI: 2138008V2JDU2K6ZHF80
Result of AGM
23 September 2010

At the Annual General Meeting (“AGM”) of Downing THREE VCT plc held on 23 September 2020, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the AGM received as at 11:15 a.m. on 21 September 2020, 48 hours before the time of the meeting (excluding weekends), at the receiving agent, Downing LLP, are set out below:

	For	Discretionary	Against		Withheld
Resolution No.	No. of	No. of	No. of	Total	No. of
	Votes	Votes	Votes	Votes Cast	Votes
	% of votes	% of votes	% of votes	% of votes
1	3,538,735	82,143	69,662	3,690,540	-
	95.89%	2.22%	1.89%	100.00%
2	2,896,732	93,993	259,278	3,250,003	440,537
	89.13%	2.89%	7.98%	100.00%
3	2,867,541	93,993	268,778	3,230,312	460,228
	88.77%	2.91%	8.32%	100.00%
4	3,384,807	82,143	184,699	3,651,649	38,891
	92.69%	2.25%	5.06%	100.00%
5	3,368,139	82,143	216,134	3,666,416	24,124
	91.87%	2.24%	5.89%	100.00%
6	3,352,244	82,143	221,084	3,655,471	35,069
	91.70%	2.25%	6.06%	100.00%
7	3,267,058	323,481	100,001	3,690,540	-
	88.53%	8.76%	2.71%	100.00%

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at