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Downing Plan Exit 2 (DP2C)

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Friday 05 July, 2013

Downing Plan Exit 2

Downing Planned Exit VCT 2 PLC : Result of AGM

Downing Planned Exit VCT 2 PLC : Result of AGM

Downing Planned Exit VCT 2 plc
5 July 2013

At the Annual General Meeting of Downing Planned Exit VCT 2 plc held today, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 11:00 am on 3 July 2013, 48 hours before the time of the meeting (excluding weekends), at Downing LLP are set out below:

  FOR  DISCRET-
IONARY
 TOTAL FOR  % OF
VOTES
CAST
 AGAINST  TOTAL  WITHHELD
Resolution 1 1,275,554 - 1,275,554 100.0% - 1,275,554 -
Resolution 2 1,190,988 - 1,190,988 96.2% 47,022 1,238,010 37,544
Resolution 3 1,275,554 - 1,275,554 100.0% - 1,275,554 -
Resolution 4 1,249,019 - 1,249,019 99.1% 11,535 1,260,554 15,000
Resolution 5 1,229,830 - 1,229,830 97.2% 35,724 1,265,554 10,000
Resolution 6 1,265,554 - 1,265,554 100.0% - 1,265,554 10,000
Resolution 7 1,260,317 - 1,260,317 100.0% - 1,260,317 15,237
Resolution 8 1,254,219 - 1,254,219 98.3% 21,335 1,275,554 -

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. 




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Source: Downing Planned Exit VCT 2 PLC via Thomson Reuters ONE

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