Result of AGM
08 Julio 2011 - 11:03AM
UK Regulatory
TIDMDPV
Downing Planned Exit VCT 2 plc
8 July 2011
At the Annual General Meeting of Downing Planned Exit VCT 2 plc, held on 7 July
2011, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the Annual
General Meeting received as at 11.00am on 5 July 2011, 48 hours before the time
of the meeting, 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 | 442,876 | 6,263 | - | - | 449,139 |
| | | | | | |
| | 98.61% | 1.39% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 2 | 424,489 | 14,263 | 10,387 | - | 449,139 |
| | | | | | |
| | 94.51% | 3.18% | 2.31% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 3 | 442,879 | 6,263 | - | - | 449,139 |
| | | | | | |
| | 98.61% | 1.39% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 4 | 442,876 | 6,263 | - | - | 449,139 |
| | | | | | |
| | 98.61% | 1.39% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 5 | 424,489 | 14,263 | 10,387 | - | 449,139 |
| | | | | | |
| | 94.51% | 3.18% | 2.31% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 6 | 432,489 | 6,263 | 10,387 | - | 449,139 |
| | | | | | |
| | 96.29% | 1.39% | 2.31% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 7 | 432,489 | 6,263 | 10,387 | - | 449,139 |
| | | | | | |
| | 96.29% | 1.39% | 2.31% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
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 Planned Exit VCT 2 PLC via Thomson Reuters ONE
[HUG#1529747]
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