Source - GNW

Downing TWO VCT plc
20 June 2017

At the Annual General Meeting of Downing TWO VCT plc held on 20 June 2017, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 10:45am on 16 June 2017, 48 hours before the time of the meeting (excluding weekends), at Downing LLP are set out below:

  ForDiscretionaryAgainst   Withheld
Resolution No. No. of No. of No. of Total No. of
Votes Votes Votes Votes Cast Votes
% of votes % of votes % of votes % of votes  
1     498,021                      -              -     498,021                 -
100.00% 0.00% 0.00% 100.00%  
2     446,714                      -    25,812     472,526       25,495
94.54% 0.00% 5.46% 100.00%  
3     428,939                      -    38,462     467,401       30,620
91.77% 0.00% 8.23% 100.00%  
4     469,534            28,487              -     498,021                 -
94.28% 5.72% 0.00% 100.00%  
5     469,239              5,112    23,670     498,021                 -
94.22% 1.03% 4.75% 100.00%  
6     435,239            22,887    34,995     493,121         4,900
88.26% 4.64% 7.11% 100.01%  
7     435,239            22,887    34,995     493,121         4,900
88.26% 4.64% 7.10% 100.00%  
8     492,909              5,112              -     498,021                 -
98.97% 1.03% 0.00% 100.00%  
9     469,984            10,262    17,775     498,021                 -
94.37% 2.06% 3.57% 100.00%  

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 Corporate Solutions on behalf of Nasdaq 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 TWO VCT plc via Globenewswire

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