Result of AGM
September 16 2011 - 7:38AM
UK Regulatory
TIDMDA2O
Downing Absolute Income VCT 2 plc
16 September 2011
At the Annual General Meeting of Downing Absolute Income VCT 2 plc held on 15
September 2011, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the Annual
General Meeting received as at 10:30am on 13 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 |783,376,594| 44,749,705 |41,641,600| - |869,767,899|
| | | | | | |
| | 90.06% | 5.15% | 4.79% | | 100.0% |
+--------------+-----------+-------------+----------+----------+-----------+
|2 |780,583,804| 37,532,495 |36,186,150|15,465,450|854,302,449|
| | | | | | |
| | 91.37% | 4.39% | 4.24% | | 100.0% |
+--------------+-----------+-------------+----------+----------+-----------+
|3 |825,018,194| 44,749,705 | - | - |869,767,899|
| | | | | | |
| | 94.85% | 5.15% | 0.00% | | 100.0% |
+--------------+-----------+-------------+----------+----------+-----------+
|4 |819,838,019| 44,749,705 | - |5,180,175 |864,587,724|
| | | | | | |
| | 94.82% | 5.18% | 0.00% | | 100.0% |
+--------------+-----------+-------------+----------+----------+-----------+
|5 |814,657,844| 44,749,705 |5,180,175 |5,180,175 |864,587,724|
| | | | | | |
| | 94.22% | 5.18% | 0.60% | | 100.0% |
+--------------+-----------+-------------+----------+----------+-----------+
|6 |819,838,019| 44,749,705 | - |5,180,175 |864,587,724|
| | | | | | |
| | 94.82% | 5.18% | 0.00% | | 100.0% |
+--------------+-----------+-------------+----------+----------+-----------+
|7 |819,838,019| 44,749,705 | - |5,180,175 |864,587,724|
| | | | | | |
| | 94.82% | 5.18% | 0.00% | | 100.0% |
+--------------+-----------+-------------+----------+----------+-----------+
|8 |773,591,819| 44,749,705 |51,426,375| - |869,767,899|
| | | | | | |
| | 88.94% | 5.15% | 5.91% | | 100.0% |
+--------------+-----------+-------------+----------+----------+-----------+
|9 |814,657,844| 44,749,705 |10,360,350| - |869,767,899|
| | | | | | |
| | 93.66% | 5.15% | 1.19% | | 100.0% |
+--------------+-----------+-------------+----------+----------+-----------+
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 Absolute Income VCT 2 Plc via Thomson Reuters ONE
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