TIDMDPV9 
 
   Downing Planned Exit VCT 9 plc 
 
   8 May 2014 
 
   Result of General Meeting 
 
   At the General Meeting of Downing Planned Exit VCT 9 plc, held today, 
all resolutions were passed. 
 
   Details of the proxy votes in respect of the resolutions passed at the 
General Meeting received as at 11:05 am on 6 May 2014, 48 hours before 
the time of the meeting, at Downing LLP are set out below: 
 
 
 
 
                  Res 1      Res 2      Res 3      Res 4 
FOR             1,811,618  1,811,618  1,811,618  1,756,118 
DISCRETIONARY      12,625     12,625     12,625     63,125 
TOTAL FOR       1,824,243  1,824,243  1,824,243  1,819,243 
                    99.4%      99.4%      99.4%      99.4% 
 
AGAINST            11,150     11,150     11,150     11,150 
                     0.6%       0.6%       0.6%       0.6% 
TOTAL VOTES     1,835,393  1,835,393  1,835,393  1,830,393 
 
WITHHELD                -          -          -      5,000 
 
 
   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 OMX Corporate Solutions on 
behalf of NASDAQ OMX 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 PLANNED EXIT VCT 9 PLC via Globenewswire 
 
   HUG#1784041
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