Result of AGM
May 10 2010 - 11:52AM
UK Regulatory
TIDMDPV5
Downing Protected VCT V plc
10 May 2010
At the Annual General Meeting of Downing Protected VCT V plc, held today, all
resolutions were passed unanimously. Further to Resolution 6, the Company will
change its name to "Downing Planned Exit VCT 5 plc". A further announcement
will be made when this is completed.
Details of the proxy votes in respect of the resolutions passed at the Annual
General Meeting received as at 4:05 pm on 6 May 2010, 48 hours before the time
of the meeting (excluding weekends), 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 | 263,608 | 5,000 | - | - | 268,608 |
| | | | | | |
| | 98.14% | 1.86% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 2 | 244,805 | 5,000 | 8,528 | 10,275 | 268,608 |
| | | | | | |
| | 94.76% | 1.94% | 3.30% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 3 | 248,196 | 5,000 | 5,137 | 10,275 | 268,608 |
| | | | | | |
| | 96.07% | 1.94% | 1.99% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 4 | 253,333 | 1.94% | - | 10,275 | 268,608 |
| | | | | | |
| | 98.06% | 1.94% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 5 | 263,608 | 5,000 | - | - | 268,608 |
| | | | | | |
| | 98.14% | 1.86% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 6 | 248,608 | 5,000 | - | 15,000 | 268,608 |
| | | | | | |
| | 98.03% | 1.97% | 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
[HUG#1414389]
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