Downing Abs Inc 2 Downing Absolute Income Vct 2 Plc : Result Of Agm

 
TIDMDA2O 
 
   Downing Absolute Income VCT 2 plc 
 
   4 September 2013 
 
   Annual General Meeting 
 
   At the Annual General Meeting ("AGM") of Downing Absolute Income VCT 2 
plc, held on Tuesday 3 September 2013, all resolutions were passed. 
 
   Details of the proxy votes in respect of the AGM resolutions which were 
received by 10:15 am on  30 August 2013, being 48 hours before the time 
of the meeting (excluding weekends and public holidays), at Downing LLP 
are set out below: 
 
 
 
 
                   FOR         AGAINST    DISCRETIONARY   WITHHELD 
 
Resolution 1    536,945,409            -      5,205,200            - 
                      99.0%         0.0%           1.0%         0.0% 
 
Resolution 2    506,835,329   25,004,980      5,205,200    5,105,100 
                      94.4%         4.7%           1.0%         1.0% 
 
Resolution 3    536,945,409            -      5,205,200            - 
                      99.0%         0.0%           1.0%         0.0% 
 
Resolution 4    517,095,579            -      5,205,200   19,849,830 
                      99.0%         0.0%           1.0%         3.8% 
 
Resolution 5    511,940,429   10,335,325      5,205,200   14,669,655 
                      97.1%         2.0%           1.0%         2.8% 
 
Resolution 6    517,120,604    5,155,150      5,205,200   14,669,655 
                      98.0%         1.0%           1.0%         2.8% 
 
Resolution 7    501,630,129   10,310,300      5,205,200   25,004,980 
                      97.0%         2.0%           1.0%         4.8% 
 
Resolution 8    521,580,059    5,255,250     15,315,300            - 
                      96.2%         1.0%           2.8%         0.0% 
 
 
 
   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 Absolute Income VCT 2 Plc via Thomson Reuters ONE 
 
   HUG#1727267