DPV2 Downing Plan

 
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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