Downing Two VCT Downing Two Vct Plc : Result Of Agm
June 07 2018 - 11:50AM
UK Regulatory
TIDMDP2F
Downing TWO VCT plc
LEI: 213800HJGTPW7F8YEY55
7 June 2018
At the Annual General Meeting of Downing TWO VCT plc held on 7 June
2018, 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 5 June 2018, 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
1 846,776 - - 846,776 -
100.00% 0.00% 0.00% 100.00%
2 772,527 22,595 45,759 840,881 5,895
91.87% 2.69% 5.44% 100.00%
3 814,124 - - 814,124 32,652
100.00% 0.00% 0.00% 100.00%
4 815,021 - 22,055 837,076 9,700
97.37% 0.00% 2.63% 100.00%
5 831,006 9,875 5,895 846,776 -
98.14% 1.17% 0.70% 100.00%
6 831,006 9,875 5,895 846,776 -
98.14% 1.17% 0.71% 100.00%
7 809,256 15,000 22,520 846,776 -
95.57% 1.77% 2.66% 100.00%
8 815,729 19,850 6,285 841,864 4,912
96.90% 2.36% 0.75% 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 07, 2018 11:50 ET (15:50 GMT)
Copyright (c) 2018 Dow Jones & Company, Inc.
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