TIDMD1GO 
 
   Downing Planned Exit VCT 2011 plc 
 
   13 May 2014 
 
   Annual General Meeting 
 
   At the Annual General Meeting ("AGM") of Downing Planned Exit VCT 2011 
plc, held on Tuesday 13 May 2014, all resolutions were passed. 
 
   Details of the proxy votes in respect of the AGM resolutions which were 
received by 11:30 am on 9 May 2014, being 48 hours before the time of 
the meeting (excluding weekends and public holidays), at Downing LLP are 
set out below: 
 
 
 
 
                   For      Discretionary   Against                  Withheld 
 Resolution 
     No.         No. of        No. of        No. of       Total       No. of 
                  Votes         Votes        Votes     Votes Cast     Votes 
               % of votes    % of votes    % of votes  % of votes 
      1        376,139,890        -            -       376,139,890      - 
                 100.00%        0.00%        0.00%       100.00% 
      2        339,964,890        -        25,825,000  365,789,890  10,350,000 
                 92.94%         0.00%        7.06%       100.00% 
      3        376,139,890        -            -       376,139,890      - 
                 100.00%        0.00%        0.00%       100.00% 
      4        345,139,890        -        31,000,000  376,139,890      - 
                 91.76%         0.00%        8.24%       100.00% 
      5        355,439,890        -        20,700,000  376,139,890      - 
                 94.50%         0.00%        5.50%       100.00% 
      6        355,439,890        -        20,700,000  376,139,890      - 
                 94.50%         0.00%        5.50%       100.00% 
      7        345,339,890        -        30,800,000  376,139,890      - 
                 91.81%         0.00%        8.19%       100.00% 
      8        345,239,215        -        10,400,005  355,639,220  20,500,670 
                 97.08%         0.00%        2.92%       100.00% 
 
 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Downing Planned Exit VCT 2011 plc via Globenewswire 
 
   HUG#1785108
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