Downing Income VCT 3 plc

Description

Downing Income VCT 3 (formerly Downing Distribution VCT 2) is a Generalist VCT seeking to provide long-term tax-free income for investors. Downing took over as investment manager for the VCT in May 2010.

A number of VCTs had previously merged before forming this VCT, including Pennine AIM VCT plc, Pennine AIM VCT II plc, Pennine Downing AIM VCT plc, Pennine Downing AIM VCT 2 plc, and The Ethical AIM VCT plc.

• Pennine Downing AIM VCT 2 plc shares were converted at a ratio of 0.31556464.
• Pennine AIM VCT plc Ordinary Shares were converted at a ratio of 0.35189932.

Existing share certificates for Downing Distribution VCT 2 remain valid (new certificates with the new name will not be issued). Pennine AIM VCT plc D Shares are not affected by the merger. Original D Share share certificates in the name of Pennine AIM VCT remain valid.

Dividends Downloads

• Last dividend Ordinary Shares: an interim dividend of 2.5p per Ordinary Share will be paid on 30 March 2012 to Ordinary Shareholders on the register at 2 March 2012.
• Last dividend D Shares: subject to Shareholder approval, a final dividend of 5.0p per D Share will be paid on 29 September 2011 to D Shareholders on the register at 26 August 2011. 
• Click here to download the full dividend history
  
  
• Dividend history for Pennine AIM VCT
• Dividend history for Pennine Downing AIM VCT
• Dividend history for Pennine Downing AIM VCT 2
• Dividend history for The Ethical AIM VCT

Announcements

• London Stock Exchange Announcements

List of Directors

• Andrew Griffiths (Chairman)
• Michael Cunningham
• Andrew Davison
• Hugh Gillespie
  
  
• 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

No general meetings currently scheduled