AGM Statement

 
TIDMDPV5 
 
Downing Planned Exit VCT 5 plc 
19 May 2011 
 
At the Annual General Meeting of Downing Planned Exit VCT 5 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 10:45 am 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       | 251,703  |    5,000    |    -     |   -    | 256,703  | 
|              |          |             |          |        |          | 
|              |  98.05%  |    1.95%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      2       | 221,566  |    5,000    |  30,137  |   -    | 256,703  | 
|              |          |             |          |        |          | 
|              |  86.31%  |    1.95%    |  11.74%  |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      3       | 246,566  |    5,000    |  5,137   |   -    | 256,703  | 
|              |          |             |          |        |          | 
|              |  96.05%  |    1.95%    |  2.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      4       | 246,566  |    5,000    |  5,137   |   -    | 256,703  | 
|              |          |             |          |        |          | 
|              |  96.05%  |    1.95%    |  2.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      5       | 251,703  |    5,000    |    -     |   -    | 256,703  | 
|              |          |             |          |        |          | 
|              |  98.05%  |    1.95%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      6       | 227,456  |    5,000    |  24,247  |   -    | 256,703  | 
|              |          |             |          |        |          | 
|              |  88.61%  |    1.95%    |  9.45%   |        | 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 5 PLC via Thomson Reuters ONE 
 
[HUG#1517347]