TIDMDP2F 
 
   Downing TWO VCT plc 
 
   LEI: 213800HJGTPW7F8YEY55 
 
   Results of General Meeting 
 
   30 March 2021 
 
   At a General Meeting of the Company, held earlier today, all resolutions 
as set out in the notice of General Meeting of the Company dated 26 
February 2021 (the "Resolutions") were passed with the requisite 
majority. 
 
   Details of the proxy votes in respect of the Resolutions received at 
11.00 am on 26 March 2021 are set out below: 
 
 
 
 
                    For    Discretionary      Total For     Against        Total     Withheld 
----------  -----------  ---------------  -------------  ----------  -----------  ----------- 
Resolution 
    No.          No. of           No. of         No. of      No. of                    No. of 
---------- 
                  Votes            Votes          Votes       Votes   Votes Cast        Votes 
---------- 
             % of votes       % of votes     % of votes  % of votes   % of votes 
----------  -----------  ---------------  -------------  ----------  -----------  ----------- 
    1        17,589,599          507,123     18,096,722      95,262   18,191,984       82,672 
---------- 
                 96.69%            2.79%         99.48%       0.52%      100.00% 
----------  -----------  ---------------  -------------  ----------  -----------  ----------- 
    2        17,622,271          506,873     18,129,144      95,262   18,224,406       50,250 
---------- 
                 96.70%            2.78%         99.48%       0.52%      100.00% 
----------  -----------  ---------------  -------------  ----------  -----------  ----------- 
    3        17,597,171          516,623     18,113,794      95,262   18,209,056       65,600 
---------- 
                 96.64%            2.84%         99.48%       0.52%      100.00% 
----------  -----------  ---------------  -------------  ----------  -----------  ----------- 
    4        17,501,817          562,632     18,064,449     101,157   18,165,606      109,050 
---------- 
                 96.35%            3.10%         99.45%       0.55%      100.00% 
----------  -----------  ---------------  -------------  ----------  -----------  ----------- 
    5        17,273,153          564,873     17,838,026     147,662   17,985,688      288,968 
---------- 
                 96.04%            3.14%         99.18%       0.82%      100.00% 
----------  -----------  ---------------  -------------  ----------  -----------  ----------- 
 
 
 
   A copy of the Resolutions will be submitted to the National Storage 
Mechanism and will shortly be available for viewing online at the 
following website: 
 
   https://www.globenewswire.com/Tracker?data=9uTPp2kvPHkDGuiz4X-uQFf_eTAEL2BHnh9Bd5rG35UlqDBarP-wslcIb9IFpamJor1ay_QNT22_JXR8x2sH2Ryq74d2aytI0ZOcXh0marv_iBx6GVtnWJHQGATqCyLxjgoFzcZFz1hsXsGwTLueYIhr3dNTIK8SHOxaA_47fOcC2YvrvHy1SkECnZK5xhwc 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 
 
   Further to the passing of the Resolutions, the cancellation of the 
listing of the Company's F Shares, G Shares and K Shares on the Official 
List will take effect from 8.00 a.m. on 31 March 2021. 
 
   For further information please contact: 
 
   Grant Whitehouse 
 
   Company Secretary 
 
   020 7416 7780 
 
 
 
 
 
 

(END) Dow Jones Newswires

March 30, 2021 08:43 ET (12:43 GMT)

Copyright (c) 2021 Dow Jones & Company, Inc.
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