Downing P.E VCT 9 Downing Planned Exit Vct 9 Plc : Result Of Agm

 
TIDMDPV9 
 
   Downing Planned Exit VCT 9 plc 
 
   19 June 2013 
 
   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 10:35 am on 17 June 2013, 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         354,101           -           20,650        60,000       374,751 
               94.49%         0.00%         5.51%                       100.0% 
                 33             -             1             1             35 
    2         313,351           -           40,900        80,500       354,251 
               88.45%         0.00%         11.55%                      100.0% 
                 29             -             4             2             35 
    3         434,751           -             -             -          434,751 
               100.0%         0.00%         0.00%                       100.0% 
                 35             -             -             -             35 
    4         374,751           -             -           60,000       374,751 
              100.00%         0.00%         0.00%                       100.0% 
                 34             -             -             1             35 
    5         369,626           -           5,125         60,000       374,751 
               98.63%         0.00%         1.37%                       100.0% 
                 33             -             1             1             35 
    6         348,976           -           25,775        60,000       374,751 
               93.12%         0.00%         6.88%                       100.0% 
                 32             -             2             1             35 
    7         348,976           -           25,775        60,000       374,751 
               93.12%         0.00%         6.88%                       100.0% 
                 32             -             2             1             35 
    8         419,339         5,162         10,250          -          434,751 
               96.45%         1.19%         2.36%                       100.0% 
                 33             1             1             -             35 
 
 
 
   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#1710729