Downing Abs Inc 2 Downing Absolute Income VCT 2 Plc : Result of AGM

 
TIDMDA2O 
 
Downing Absolute Income VCT 2 plc 
17 September 2012 
 
 
 
Annual General Meeting 
 
At the Annual General Meeting ("AGM") of Downing Absolute Income VCT 2 plc, held 
on Monday 17 September 2012, all resolutions were passed. 
 
 
 
Details of the proxy votes in respect of the AGM resolutions which were received 
by  10:15 am on 13 September 2012, being 48 hours before the time of the meeting 
(excluding weekends and public holidays), at Downing LLP 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       |2,442,276 |   338,270   |  83,200  |   -    |2,863,746 | 
|              |          |             |          |        |          | 
|              |  85.28%  |   11.81%    |  2.91%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      2       |2,113,556 |   329,790   | 249,400  |171,000 |2,692,746 | 
|              |          |             |          |        |          | 
|              |  78.49%  |   12.25%    |  9.26%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      3       |2,463,176 |   317,370   |  83,200  |   -    |2,863,746 | 
|              |          |             |          |        |          | 
|              |  86.01%  |   11.08%    |  2.91%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      4       |2,483,776 |   338,270   |    -     | 41,700 |2,822,046 | 
|              |          |             |          |        |          | 
|              |  88.01%  |   11.99%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      5       |2,263,856 |   350,690   | 166,050  | 83,150 |2,780,596 | 
|              |          |             |          |        |          | 
|              |  81.42%  |   12.61%    |  5.97%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      6       |2,274,256 |   350,690   | 135,000  |103,800 |2,759,946 | 
|              |          |             |          |        |          | 
|              |  82.40%  |   12.71%    |  4.89%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      7       |2,242,806 |   350,690   |  93,600  |176,650 |2,687,096 | 
|              |          |             |          |        |          | 
|              |  83.47%  |   13.05%    |  3.48%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      8       |2,357,206 |   359,170   | 147,370  |   -    |2,863,746 | 
|              |          |             |          |        |          | 
|              |  82.31%  |   12.54%    |  5.15%   |        | 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. 
 
 
 
 
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Source: Downing Absolute Income VCT 2 Plc via Thomson Reuters ONE 
[HUG#1641521]