AGM Statement

 
TIDMDPV8 
 
Downing Planned Exit VCT 8 plc 
19 May 2011 
 
At the Annual General Meeting of Downing Planned Exit VCT 8 plc, held today, all 
resolutions were passed. 
 
Details  of the proxy votes  in respect of the  resolutions passed at the Annual 
General  Meeting received as at 1:45pm on  17 May 2011, 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       | 320,675  |   78,187    |    -     |   -    | 398,862  | 
|              |          |             |          |        |          | 
|              |  80.40%  |   19.60%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      2       | 305,250  |   78,187    |  5,225   | 10,200 | 398,862  | 
|              |          |             |          |        |          | 
|              |  78.54%  |   20.12%    |  1.34%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      3       | 320,675  |   78,187    |    -     |   -    | 398,862  | 
|              |          |             |          |        |          | 
|              |  80.40%  |   19.60%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      4       | 315,450  |   78,187    |  5,225   |   -    | 398,862  | 
|              |          |             |          |        |          | 
|              |  79.09%  |   19.60%    |  1.31%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      5       | 315,450  |   78,187    |  5,225   |   -    | 398,862  | 
|              |          |             |          |        |          | 
|              |  79.09%  |   19.60%    |  1.31%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      6       | 320,675  |   78,187    |    -     |   -    | 398,862  | 
|              |          |             |          |        |          | 
|              |  80.40%  |   19.60%    |  0.00%   |        | 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 Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Downing Planned Exit VCT 8 plc via Thomson Reuters ONE 
 
[HUG#1517350]