Downing Planned Exit VCT 2 PLC : Result of EGM
2011年11月18日 - 11:55PM
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Downing Planned Exit VCT 2 plc
18 November 2011
At the General Meeting of Downing Planned Exit VCT 2 plc, held on 16 November
2011, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the General
Meeting received as at 10.30am on 14 November 2011, 48 hours before the time of
the meeting, at Downing LLP 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 |2,018,021 | 104,471 | 5,187 | - |2,127,679 |
| | | | | | |
| | 94.85% | 4.91% | 0.24% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 2 |2,009,756 | 112,736 | 5,187 | - |2,127,679 |
| | | | | | |
| | 94.46% | 5.30% | 0.24% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 3 |1,999,756 | 122,736 | 5,187 | - |2,127,679 |
| | | | | | |
| | 93.99% | 5.77% | 0.24% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 4 |1,989,756 | 132,736 | 5,187 | - |2,127,679 |
| | | | | | |
| | 93.52% | 6.24% | 0.24% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 5 |1,999,756 | 122,736 | 5,187 | - |2,127,679 |
| | | | | | |
| | 93.99% | 5.77% | 0.24% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 6 |1,999,456 | 123,036 | 5,187 | - |2,127,679 |
| | | | | | |
| | 93.98% | 5.78% | 0.24% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 7 |2,009,756 | 112,736 | 5,187 | - |2,127,679 |
| | | | | | |
| | 94.46% | 5.30% | 0.24% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
A copy of the resolutions passed has been 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
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