AGM Statement
June 03 2009 - 11:06AM
UK Regulatory
TIDMDPV9
Downing Protected VCT IX plc
3 June 2009
At the Annual General Meeting of Downing Protected VCT IX 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 11:20am on 1 June 2009, 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
1 206,314 - - - 206,314
100.00% 0.00% 0.00% 100.00%
2 180,539 - 25,775 - 206,314
87.51% 0.00% 12.49% 100.00%
3 186,014 - 20,300 - 206,314
90.16% 0.00% 9.84% 100.00%
4 185,664 - 20,650 - 206,314
89.99% 0.00% 10.01% 100.00%
5 185,664 - 20,650 - 206,314
89.99% 0.00% 10.01% 100.00%
6 185,664 - 20,650 - 206,314
89.99% 0.00% 10.01% 100.00%
7 185,664 - 20,650 - 206,314
89.99% 0.00% 10.01% 100.00%
8 155,064 41,000 10,250 - 206,314
75.16% 19.87% 4.97% 100.00%
9 145,014 41,000 20,300 - 206,314
70.29% 19.87% 9.84% 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
=--END OF MESSAGE---
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