Downing Planned Exit VCT 3 plc

Description

Downing Planned Exit VCT 3 launched in January 2005, when it was originally named Downing Protected VCT III. It is a Planned Exit VCT (it has a limited life and winds up) that focuses on asset-backed investments in order to seek capital preservation. The Company has undertaken three fundraisings to date, each issuing a different class of shares.

• Ordinary Shares: launched in January 2005, covering 2004/05 and 2005/06 tax years, and wound up in 2010 paying 90.35p per share.
• C & A Shares: launched in September 2008, covering 2008/09 and 2009/10 tax years.
• D & E Shares: launched November 2009, covering 2009/10 and 2010/11 tax years.

Dividends Downloads

• Most recently declared dividends: an interim dividend of 2.5p per C share and 2.5p per D share will be paid on 25 November 2011 to shareholders on the register on 4 November 2011
• Click here to download the full dividend history

Announcements

• London Stock Exchange Announcements

List of Directors

• Hugh Gillespie (Chairman)
• Dennis Hale
• Michael Robinson
  
  
• Grant Whitehouse (Company Secretary)

Corporate Governance Documents (PDF)

• Audit Committee Terms of Reference
• Remuneration Committee Terms of Reference
• Nomination Committee Terms of Reference

General Meeting Documents

•  Information regarding the General Meeting to be held on 16 November 2011
• F Share Offer Circular