DP2F Downing Two Vct Plc

 
TIDMDP2F 
 
   Downing TWO VCT plc 
 
   20 June 2017 
 
   At the Annual General Meeting of Downing TWO VCT plc held on 20 June 
2017, all resolutions were passed. 
 
   Details of the proxy votes in respect of the resolutions passed at the 
Annual General Meeting received as at 10:45am on 16 June 2017, 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        Total          No. of 
              Votes             Votes              Votes      Votes Cast       Votes 
            % of votes       % of votes         % of votes    % of votes 
    1          498,021                      -              -     498,021                 - 
               100.00%                  0.00%          0.00%     100.00% 
    2          446,714                      -         25,812     472,526            25,495 
                94.54%                  0.00%          5.46%     100.00% 
    3          428,939                      -         38,462     467,401            30,620 
                91.77%                  0.00%          8.23%     100.00% 
    4          469,534                 28,487              -     498,021                 - 
                94.28%                  5.72%          0.00%     100.00% 
    5          469,239                  5,112         23,670     498,021                 - 
                94.22%                  1.03%          4.75%     100.00% 
    6          435,239                 22,887         34,995     493,121             4,900 
                88.26%                  4.64%          7.11%     100.01% 
    7          435,239                 22,887         34,995     493,121             4,900 
                88.26%                  4.64%          7.10%     100.00% 
    8          492,909                  5,112              -     498,021                 - 
                98.97%                  1.03%          0.00%     100.00% 
    9          469,984                 10,262         17,775     498,021                 - 
                94.37%                  2.06%          3.57%     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 Nasdaq Corporate Solutions on behalf 
of Nasdaq 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 TWO VCT plc via Globenewswire 
 
 
 
 

(END) Dow Jones Newswires

June 20, 2017 12:30 ET (16:30 GMT)

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