AGM Statement

    AGM Statement
             



Downing Protected VCT I plc
3 December 2008

At the Annual General  Meeting of Downing Protected  VCT I plc,  held
today, all resolutions were passed unanimously.

Details of the proxy  votes in respect of  the resolutions passed  at
the Annual General Meeting received as at 11am on 1 December 2008, 48
hours before the time of the meeting, at Downing Management  Services
are set out below:


                 For     Discretionary  Against   Withheld
 Resolution     No. of   No. of Votes   No. of     No. of     Total
     No.        Votes                    Votes     Votes      Votes
              % of votes  % of votes     % of                 % of
                                         votes                votes
      1        538,000      45,000         -         -       583,000
                92.28%       7.72%       0.00%               100.00%
      2        563,000      20,000         -         -       583,000
                96.57%       3.43%       0.00%               100.00%
      3        461,000      45,000      71,000     6,000     583,000
                79.90%       7.80%      12.31%               100.00%
      4        532,000      45,000         -       6,000     583,000
                92.20%       7.80%       0.00%               100.00%
      5        477,000      45,000      56,000     5,000     583,000
                82.53%       7.79%       9.69%               100.00%
      6        538,000      45,000         -         -       583,000
                92.28%       7.72%       0.00%               100.00%
      7        477,000      45,000      61,000       -       583,000
                81.82%       7.72%      10.46%               100.00%


A copy of the resolutions passed will be 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

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