AGM Statement
19 Mayo 2011 - 8:54AM
UK Regulatory
TIDMDPV5
Downing Planned Exit VCT 5 plc
19 May 2011
At the Annual General Meeting of Downing Planned Exit VCT 5 plc, held today, all
resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the Annual
General Meeting received as at 10:45 am on 17 May 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 | 251,703 | 5,000 | - | - | 256,703 |
| | | | | | |
| | 98.05% | 1.95% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 2 | 221,566 | 5,000 | 30,137 | - | 256,703 |
| | | | | | |
| | 86.31% | 1.95% | 11.74% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 3 | 246,566 | 5,000 | 5,137 | - | 256,703 |
| | | | | | |
| | 96.05% | 1.95% | 2.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 4 | 246,566 | 5,000 | 5,137 | - | 256,703 |
| | | | | | |
| | 96.05% | 1.95% | 2.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 5 | 251,703 | 5,000 | - | - | 256,703 |
| | | | | | |
| | 98.05% | 1.95% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 6 | 227,456 | 5,000 | 24,247 | - | 256,703 |
| | | | | | |
| | 88.61% | 1.95% | 9.45% | | 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 5 PLC via Thomson Reuters ONE
[HUG#1517347]
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