Result of AGM


 
TIDMDPV 
 
Downing Planned Exit VCT 2 plc 
28 July 2010 
 
At the Annual General Meeting of Downing Planned Exit VCT 2 plc held recently 
all resolutions were passed. 
 
Details of the proxy votes in respect of the resolutions passed at the Annual 
General Meeting received as at 2.30pm on 23 July 2010, 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       | 254,593  |    9,121    |    -     |   -    | 263,714  | 
|              |          |             |          |        |          | 
|              |  96.54%  |    3.46%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      2       | 223,631  |    9,121    |  20,662  | 10,300 | 253,414  | 
|              |          |             |          |        |          | 
|              |  88.25%  |    3.60%    |  8.15%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      3       | 239,031  |    9,121    |    -     | 15,562 | 248,152  | 
|              |          |             |          |        |          | 
|              |  96.32%  |    3.68%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      4       | 249,443  |    9,121    |  5,150   |   -    | 263,714  | 
|              |          |             |          |        |          | 
|              |  94.59%  |    3.46%    |  1.95%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      5       | 244,318  |    9,121    |  10,275  |   -    | 263,714  | 
|              |          |             |          |        |          | 
|              |  92.65%  |    3.46%    |  3.90%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      6       | 254,593  |    9,121    |    -     |   -    | 263,714  | 
|              |          |             |          |        |          | 
|              |  96.54%  |    3.46%    |  0.00%   |        | 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 
 
 
[HUG#1434451] 
 
 
 
 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
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(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

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