EGM Statement


 
TIDMPND 
 
Pennine Downing AIM VCT 2 plc 
4 May 2010 
 
At  the  General  Meeting  of  Pennine  Downing  AIM  VCT 2 plc, held today, the 
resolution was passed. 
 
Details  of the proxy votes  in respect of the  resolution passed at the General 
Meeting  received as at 2.45pm on 29 April 2010, 48 hours before the time of the 
meeting  (excluding weekends and bank  holidays), at Downing Management Services 
are set out below: 
 
     For        Discretionary     Against        Withheld 
 
 No. of Votes   No. of Votes    No. of Votes   No. of Votes   Total Votes 
 
  % of votes     % of votes      % of votes                   % of votes 
 
  2,396,865        237,597         28,075         16,240       2,678,777 
 
    90.03%          8.92%          1.05%            -           100.00% 
 
 
A  copy of the resolution  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 
 
 
Company Secretary 
Grant Whitehouse 
Telephone: 020 7416 7780 
 
 
 
 
[HUG#1411768]

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