Downing Structured Opportunities VCT 1 PLC : Result of Class meeting

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Downing Structured Opportunities VCT 1 plc
10 July 2015
Result of Class Meetings

Result of Adjourned Class Meetings
On 10 July 2015 Adjourned Class Meetings were held 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

At each of the Adjourned Class Meetings all resolutions were passed.

Details of the proxy votes in respect of the Adjourned Ordinary Share class meeting resolutions which were received by 10:00 am on 8 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  
  A 1,203,132 161,042 - 1,364,174 -
88.19% 11.81% 0.00% 100.00%  
B 1,203,132 161,042 - 1,364,174 -
  88.19% 11.81% 0.00% 100.00%  

Details of the proxy votes in respect of the Adjourned 'A' Share class meeting resolutions which were received by 10:05 am on 8 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  
  A 3,386,276 161,042 - 3,547,318 -
95.46% 4.54% 0.00% 100.00%  
B 3,386,276 161,042 - 3,547,318 -
  95.46% 4.54% 0.00% 100.00%  

Details of the proxy votes in respect of the Adjourned 'B' Share class meeting resolutions which were received by 10:10 am on 8 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  
  A 2,283,979 237,598 77,200 2,598,777 -
87.89% 9.14% 2.97% 100.00%  
B 2,233,979 237,598 77,200 2,548,777 50,000
  87.65% 9.32% 3.03% 100.00%  

Details of the proxy votes in respect of the Adjourned 'C' Share class meeting resolutions which were received by 10:15 am on 8 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  
  A 5,893,979 237,598 77,200 6,208,777 -
94.93% 3.83% 1.24% 100.00%  
B 5,843,979 237,598 77,200 6,158,777 50,000
  94.89% 3.86% 1.25% 100.00%  

Details of the proxy votes in respect of the Adjourned 'D' Share class meeting resolutions which were received by 10:20 am on 8 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  
  A 1,072,204 50,925 10,450 1,133,579 -
94.59% 4.49% 0.92% 100.00%  
B 1,072,204 50,925 10,450 1,133,579 -
  94.59% 4.49% 0.92% 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.

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