TIDMPAV 
 
Pennine AIM VCT plc 
4 May 2010 
 
At  the  General  Meeting  of  Pennine  AIM  VCT  plc,  held  earlier today, all 
resolutions  were passed.  Further to Resolution 12, the Company will change its 
name  to "Downing Distribution VCT 2 plc".   A further announcement will be made 
when this is completed. 
 
Details  of the proxy votes in respect  of the resolutions passed at the General 
Meeting  received as at 2.30pm on 29 April 2010, 48 hours before the time of the 
meeting  (excluding weekends and bank  holidays), at Downing Management Services 
are set out below: 
 
                   For      Discretionary   Against      Withheld 
 
Resolution No. No. of Votes No. of Votes  No. of Votes No. of Votes Total Votes 
 
                % of votes   % of votes    % of votes               % of votes 
 
      1         3,512,144      98,188        25,547       16,883     3,652,762 
 
                  96.60%        2.70%        0.70%          -         100.00% 
 
      2         3,504,975      108,217       14,204       25,366     3,652,762 
 
                  96.63%        2.98%        0.39%                    100.00% 
 
      3         3,494,249      108,217       31,087       19,209     3,652,762 
 
                  96.17%        2.98%        0.86%                    100.00% 
 
      4         3,524,082      103,413       7,052        18,215     3,652,762 
 
                  96.96%        2.85%        0.19%                    100.00% 
 
      5         3,446,412      110,424       64,166       31,760     3,652,762 
 
                  95.18%        3.05%        1.77%                    100.00% 
 
      6         3,514,070      103,413       18,396       16,883     3,652,762 
 
                  96.65%        2.84%        0.51%                    100.00% 
 
      7         3,471,354      106,807       59,928       14,673     3,652,762 
 
                  95.42%        2.94%        1.65%                    100.00% 
 
      8         3,516,547      98,188        35,167       2,860      3,652,762 
 
                  96.35%        2.69%        0.96%                    100.00% 
 
      9         3,529,027      98,188        15,536       10,011     3,652,762 
 
                  96.88%        2.70%        0.43%                    100.00% 
 
      10        3,518,301      98,188        18,396       17,877     3,652,762 
 
                  96.79%        2.70%        0.51%                    100.00% 
 
      11        3,505,132      105,199       15,536       26,895     3,652,762 
 
                  96.67%        2.90%        0.43%                    100.00% 
 
      12        3,472,691      98,188        54,988       26,895     3,652,762 
 
                  95.78%        2.71%        1.52%                    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 
 
 
 
Company Secretary 
Grant Whitehouse 
Telephone: 020 7416 7780 
 
 
 
[HUG#1411767]
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