DOWNING PLANNED EXIT VCT 9 PLC : Result of AGM

 
TIDMDPV9 
 
Downing Planned Exit VCT 9 plc 
26 June 2012 
 
 
 
At  the Annual 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 Annual 
General Meeting received as at 11:05am on 22 June 2012, 48 hours before the time 
of the meeting (excluding weekends), at Downing LLP are set out below: 
 
 
 
+-----------+-------------+-------------+------------+------------+------------+ 
|           |     For     |Discretionary|  Against   |  Withheld  |            | 
+-----------+-------------+-------------+------------+------------+------------+ 
|Resolution |   No. of    |   No. of    |   No. of   |   No. of   |   Total    | 
|    No.    |             |             |            |            |            | 
|           |    Votes    |    Votes    |   Votes    |   Votes    |   Votes    | 
|           |             |             |            |            |            | 
|           | % of votes  | % of votes  | % of votes |            | % of votes | 
|           |             |             |            |            |            | 
|           |   No. of    |   No. of    |   No. of   |   No. of   |   No. of   | 
|           |Shareholders |Shareholders |Shareholders|Shareholders|Shareholders| 
+-----------+-------------+-------------+------------+------------+------------+ 
|     1     |   352,330   |    6,150    |     -      |     -      |  358,480   | 
|           |             |             |            |            |            | 
|           |   98.28%    |    1.72%    |   0.00%    |            |   100.0%   | 
|           |             |             |            |            |            | 
|           |     27      |      1      |     -      |     -      |     28     | 
+-----------+-------------+-------------+------------+------------+------------+ 
|     2     |   280,555   |    6,150    |   25,775   |   46,000   |  312,480   | 
|           |             |             |            |            |            | 
|           |   89.78%    |    1.97%    |   8.25%    |            |   100.0%   | 
|           |             |             |            |            |            | 
|           |     22      |      1      |     2      |     3      |     28     | 
+-----------+-------------+-------------+------------+------------+------------+ 
|     3     |   352,330   |    6,150    |     -      |     -      |  358,480   | 
|           |             |             |            |            |            | 
|           |   98.28%    |    1.72%    |   0.00%    |            |   100.0%   | 
|           |             |             |            |            |            | 
|           |     27      |      1      |     -      |     -      |     28     | 
+-----------+-------------+-------------+------------+------------+------------+ 
|     4     |   331,680   |    6,150    |   20,650   |     -      |  358,480   | 
|           |             |             |            |            |            | 
|           |   92.52%    |    1.72%    |   5.76%    |            |   100.0%   | 
|           |             |             |            |            |            | 
|           |     26      |      1      |     1      |     -      |     28     | 
+-----------+-------------+-------------+------------+------------+------------+ 
|     5     |   326,555   |    6,150    |   25,775   |     -      |  358,480   | 
|           |             |             |            |            |            | 
|           |   91.09%    |    1.72%    |   7.19%    |            |   100.0%   | 
|           |             |             |            |            |            | 
|           |     25      |      1      |     2      |     -      |     28     | 
+-----------+-------------+-------------+------------+------------+------------+ 
|     6     |   326,555   |    6,150    |   25,775   |     -      |  358,480   | 
|           |             |             |            |            |            | 
|           |   91.09%    |    1.72%    |   7.19%    |            |   100.0%   | 
|           |             |             |            |            |            | 
|           |     25      |      1      |     2      |     -      |     28     | 
+-----------+-------------+-------------+------------+------------+------------+ 
|     7     |   321,555   |    6,150    |   25,775   |   5,000    |  353,480   | 
|           |             |             |            |            |            | 
|           |   90.97%    |    1.74%    |   7.29%    |            |   100.0%   | 
|           |             |             |            |            |            | 
|           |     24      |      1      |     2      |     1      |     28     | 
+-----------+-------------+-------------+------------+------------+------------+ 
|     8     |   301,080   |    6,150    |   10,250   |   41,000   |  317,480   | 
|           |             |             |            |            |            | 
|           |   94.83%    |    1.94%    |   3.23%    |            |   100.0%   | 
|           |             |             |            |            |            | 
|           |     24      |      1      |     1      |     2      |     28     | 
+-----------+-------------+-------------+------------+------------+------------+ 
 
 
 
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 9 PLC via Thomson Reuters ONE 
[HUG#1622246]