Downing Planned Exit VCT 5 PLC : Result of EGM
February 16 2012 - 7:09AM
UK Regulatory
TIDMDPV5
Downing Planned Exit VCT 5 plc
16 February 2012
At the General Meeting of Downing Planned Exit VCT 5 plc, held today, all
resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the General
Meeting received as at 11:10 am on 14 February 2012, 48 hours before the time of
the meeting, 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 |4,001,175 | 86,487 | - | - |4,087,662 |
| | | | | | |
| | 97.88% | 2.12% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 2 |4,001,175 | 86,487 | - | - |4,087,662 |
| | | | | | |
| | 97.88% | 2.12% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 3 |3,990,900 | 96,762 | - | - |4,087,662 |
| | | | | | |
| | 97.63% | 2.37% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 4 |3,990,900 | 96,762 | - | - |4,087,662 |
| | | | | | |
| | 97.63% | 2.37% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 5 |3,870,436 | 131,365 | 20,839 | 65,022 |4,022,640 |
| | | | | | |
| | 96.21% | 3.27% | 0.52% | | 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 Planned Exit VCT 5 PLC via Thomson Reuters ONE
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