EGM Statement
08 Diciembre 2009 - 12:26PM
UK Regulatory
TIDMDPV2
Downing Protected VCT II plc
8 December 2009
At the General Meeting of Downing Protected VCT II 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 9.20am 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 1,373,443 92,069 10,300 - 1,475,812
93.06% 6.24% 0.7% 100.00%
2 1,344,263 92,069 25,675 13,805 1,475,812
91.94% 6.3% 1.76% 100.00%
3 1,344,263 92,069 25,675 13,805 1,475,812
91.94% 6.3% 1.76% 100.00%
4 1,344,263 92,069 25,675 13,805 1,475,812
91.94% 6.3% 1.76% 100.00%
5 1,378,593 92,069 5,150 - 1,475,812
93.41% 6.24% 0.35% 100.00%
6 1,378,593 92,069 5,150 - 1,475,812
93.41% 6.24% 0.35% 100.00%
7 1,322,963 92,069 29,280 31,500 1,475,812
91.6% 6.37% 2.03% 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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