Downing Protected VCT III plc
8 December 2009
At the General Meeting of Downing Protected VCT III plc, held today,
all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at
the General Meeting received as at 9.25am on 4 December 2009, 48
hours before the time of the meeting (excluding weekends), at Downing
Management Services 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 1,570,475 11,281 41,200 - 1,581,756
96.76% 0.70% 2.54% 100.00%
2 1,546,785 11,281 41,200 23,690 1,581,756
96.71% 0.71% 2.58% 100.00%
3 1,496,623 31,281 41,200 53,852 1,581,756
95.38% 1.99% 2.63% 100.00%
4 1,489,285 31,281 41,200 61,190 1,581,756
95.36% 2.00% 2.64% 100.00%
5 1,550,475 31,281 41,200 - 1,581,756
95.53% 1.93% 2.54% 100.00%
6 1,525,475 31,281 41,200 25,000 1,581,756
95.46% 1.96% 2.58% 100.00%
7 1,566,867 31,281 24,808 - 1,598,148
96.54% 1.93% 1.53% 100.00%
A copy of the resolutions passed has been submitted to the UK Listing
Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone: 020 7066 1000
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