DA2O Downing Abs.2

 
TIDMDA2O 
 
Downing Absolute Income VCT 2 plc 
16 September 2011 
 
At  the Annual General Meeting of Downing  Absolute Income VCT 2 plc held on 15 
September 2011, all resolutions were passed. 
 
Details  of the proxy votes  in respect of the  resolutions passed at the Annual 
General Meeting received as at 10:30am on 13 September 2011, 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   |   No. of    |  No. of  |  No. of  |   Total   | 
|              |   Votes   |    Votes    |  Votes   |  Votes   |   Votes   | 
|              |           |             |          |          |           | 
|              |% of votes | % of votes  |% of votes|          |% of votes | 
+--------------+-----------+-------------+----------+----------+-----------+ 
|1             |783,376,594| 44,749,705  |41,641,600|    -     |869,767,899| 
|              |           |             |          |          |           | 
|              |  90.06%   |    5.15%    |  4.79%   |          |  100.0%   | 
+--------------+-----------+-------------+----------+----------+-----------+ 
|2             |780,583,804| 37,532,495  |36,186,150|15,465,450|854,302,449| 
|              |           |             |          |          |           | 
|              |  91.37%   |    4.39%    |  4.24%   |          |  100.0%   | 
+--------------+-----------+-------------+----------+----------+-----------+ 
|3             |825,018,194| 44,749,705  |    -     |    -     |869,767,899| 
|              |           |             |          |          |           | 
|              |  94.85%   |    5.15%    |  0.00%   |          |  100.0%   | 
+--------------+-----------+-------------+----------+----------+-----------+ 
|4             |819,838,019| 44,749,705  |    -     |5,180,175 |864,587,724| 
|              |           |             |          |          |           | 
|              |  94.82%   |    5.18%    |  0.00%   |          |  100.0%   | 
+--------------+-----------+-------------+----------+----------+-----------+ 
|5             |814,657,844| 44,749,705  |5,180,175 |5,180,175 |864,587,724| 
|              |           |             |          |          |           | 
|              |  94.22%   |    5.18%    |  0.60%   |          |  100.0%   | 
+--------------+-----------+-------------+----------+----------+-----------+ 
|6             |819,838,019| 44,749,705  |    -     |5,180,175 |864,587,724| 
|              |           |             |          |          |           | 
|              |  94.82%   |    5.18%    |  0.00%   |          |  100.0%   | 
+--------------+-----------+-------------+----------+----------+-----------+ 
|7             |819,838,019| 44,749,705  |    -     |5,180,175 |864,587,724| 
|              |           |             |          |          |           | 
|              |  94.82%   |    5.18%    |  0.00%   |          |  100.0%   | 
+--------------+-----------+-------------+----------+----------+-----------+ 
|8             |773,591,819| 44,749,705  |51,426,375|    -     |869,767,899| 
|              |           |             |          |          |           | 
|              |  88.94%   |    5.15%    |  5.91%   |          |  100.0%   | 
+--------------+-----------+-------------+----------+----------+-----------+ 
|9             |814,657,844| 44,749,705  |10,360,350|    -     |869,767,899| 
|              |           |             |          |          |           | 
|              |  93.66%   |    5.15%    |  1.19%   |          |  100.0%   | 
+--------------+-----------+-------------+----------+----------+-----------+ 
 
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. 
 
 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Downing Absolute Income VCT 2 Plc via Thomson Reuters ONE 
 
[HUG#1547265] 
 

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