AGM Statement
             



Downing Protected VCT IV plc
23 April 2008
�
At the Annual General Meeting of Downing Protected VCT IV plc, held
today, all resolutions were passed unanimously.
�
Details of the proxy votes in respect of the resolutions passed at
the Annual General Meeting received as at 11:15am on 21 April 2008,
48 hours before the time of the meeting, at Downing Management
Services 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         200,004      15,165         -         -      215,169
                 92.95%       7.05%       0.00%       �      100.00%
      2         194,954      15,165         -       5,050    215,169
      �          92.78%       7.22%       0.00%       �      100.00%
      3         200,004      15,165         -         -      215,169
      �          92.95%       7.05%       0.00%       �      100.00%
      4         192,004      15,165         -       8,000    215,169
      �          92.68%       7.32%       0.00%       �      100.00%
      5         185,004      30,165         -         -      215,169
      �          85.98%      14.02%       0.00%       �      100.00%
      6         185,004      30,165         -         -      215,169
      �          85.98%      14.02%       0.00%       �      100.00%

�
A copy of the resolutions passed will be submitted to the UK Listing
Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:
�
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
�
Telephone: 020 7066 1000
�
�

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