AGM Statement

 
TIDMPND 
 
Pennine Downing AIM VCT 2 plc 
5 August 2009 
 
At the Annual General Meeting of Pennine Downing AIM VCT 2 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 11.00 a.m. on 3 August 
2009, 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         576,083      29,910       19,730      -      625,723 
                 92.07%       4.78%       3.15%              100.00% 
      2         365,082      29,910      198,666    32,065   625,723 
                 61.50%       5.04%       33.46%             100.00% 
      3         546,443      29,910       14,820    34,550   625,723 
                 92.43%       5.06%       2.51%              100.00% 
      4         430,646      29,910      160,167    5,000    625,723 
                 69.38%       4.82%       25.80%             100.00% 
      5         464,046      29,910      120,437    11,330   625,723 
                 75.53%       4.87%       19.60%             100.00% 
      6         525,412      29,910       59,640    10,761   625,723 
                 85.44%       4.86%       9.70%              100.00% 
      7         522,183      34,910       34,640    33,990   625,723 
                 88.25%       5.90%       5.85%              100.00% 
 
 
A copy of the resolutions passed will be 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] 
 
=--END OF MESSAGE--- 
 
 
 
 
This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.