Downing Planned Exit VCT 5 PLC : Result of EGM

 
TIDMDPV5 
 
Downing Planned Exit VCT 5 plc 
16 February 2012 
 
At  the  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 General 
Meeting received as at 11:10 am on 14 February 2012, 48 hours before the time of 
the meeting, 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       |4,001,175 |   86,487    |    -     |   -    |4,087,662 | 
|              |          |             |          |        |          | 
|              |  97.88%  |    2.12%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      2       |4,001,175 |   86,487    |    -     |   -    |4,087,662 | 
|              |          |             |          |        |          | 
|              |  97.88%  |    2.12%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      3       |3,990,900 |   96,762    |    -     |   -    |4,087,662 | 
|              |          |             |          |        |          | 
|              |  97.63%  |    2.37%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      4       |3,990,900 |   96,762    |    -     |   -    |4,087,662 | 
|              |          |             |          |        |          | 
|              |  97.63%  |    2.37%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      5       |3,870,436 |   131,365   |  20,839  | 65,022 |4,022,640 | 
|              |          |             |          |        |          | 
|              |  96.21%  |    3.27%    |  0.52%   |        | 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 Planned Exit VCT 5 PLC via Thomson Reuters ONE 
 
[HUG#1586588]