Result of AGM

 
TIDMDPV 
 
Downing Planned Exit VCT 2 plc 
28 July 2010 
 
At the Annual General Meeting of Downing Planned Exit VCT 2 plc held recently 
all resolutions were passed. 
 
Details of the proxy votes in respect of the resolutions passed at the Annual 
General Meeting received as at 2.30pm on 23 July 2010, 48 hours before the time 
of the meeting, excluding weekends, 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       | 254,593  |    9,121    |    -     |   -    | 263,714  | 
|              |          |             |          |        |          | 
|              |  96.54%  |    3.46%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      2       | 223,631  |    9,121    |  20,662  | 10,300 | 253,414  | 
|              |          |             |          |        |          | 
|              |  88.25%  |    3.60%    |  8.15%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      3       | 239,031  |    9,121    |    -     | 15,562 | 248,152  | 
|              |          |             |          |        |          | 
|              |  96.32%  |    3.68%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      4       | 249,443  |    9,121    |  5,150   |   -    | 263,714  | 
|              |          |             |          |        |          | 
|              |  94.59%  |    3.46%    |  1.95%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      5       | 244,318  |    9,121    |  10,275  |   -    | 263,714  | 
|              |          |             |          |        |          | 
|              |  92.65%  |    3.46%    |  3.90%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      6       | 254,593  |    9,121    |    -     |   -    | 263,714  | 
|              |          |             |          |        |          | 
|              |  96.54%  |    3.46%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
 
A copy of the resolutions passed has been submitted to the UK Listing Authority 
and will shortly be available for inspection at the UK Listing Authority's 
Document Viewing Facility which is situated at: 
 
Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London 
E14 5HS 
 
Telephone: [phone] 
 
 
[HUG#1434451] 
 
 
 
 
 
 
 
 
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Source: Downing Planned Exit VCT 2 PLC via Thomson Reuters ONE