Result of AGM
September 22 2011 - 10:01AM
UK Regulatory
TIDMDDV2
Downing Distribution VCT 2 plc
22 September 2011
At the Annual General Meeting of Downing Distribution 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 11.00am on 20 September 2011, 48 hours before the
time of the meeting (excluding weekends), 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 | 424,416 | 23,362 | - | 468 | 447,778 |
| | | | | | |
| | 94.78% | 5.22% | 0% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 2 | 325,549 | 18,329 | 92,972 | 11,396 | 436,850 |
| | | | | | |
| | 74.52% | 4.20% | 21.28% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 3 | 428,163 | 18,534 | 1,549 | - | 448,246 |
| | | | | | |
| | 95.52% | 4.13% | 0.35% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 4 | 421,861 | 23,362 | 1,549 | 1,474 | 446,772 |
| | | | | | |
| | 94.42% | 5.23% | 0.35% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 5 | 386,642 | 24,348 | 20,735 | 16,521 | 431,725 |
| | | | | | |
| | 89.56% | 5.64% | 4.80% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 6 | 390,614 | 24,348 | 19,531 | 13,753 | 434,493 |
| | | | | | |
| | 89.90% | 5.60% | 4.50% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 7 | 418,971 | 19,520 | 7,290 | 2,465 | 445,781 |
| | | | | | |
| | 93.98% | 4.38% | 1.64% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 8 | 416,472 | 23,362 | 5,947 | 2,465 | 445,781 |
| | | | | | |
| | 93.43% | 5.24% | 1.33% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 9 | 341,806 | 20,892 | 80,315 | 5,233 | 443,013 |
| | | | | | |
| | 77.15% | 4.72% | 18.13% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 10 | 352,164 | 18,534 | 75,551 | 1,997 | 446,249 |
| | | | | | |
| | 78.92% | 4.15% | 16.93% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
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.
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 Distribution VCT 2 plc via Thomson Reuters ONE
[HUG#1549029]
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