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 
 
=--END OF MESSAGE--- 
 
 
 
 
This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.
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