Downing Two VCT Downing Two Vct Plc : Result Of Agm

 
TIDMDP2F 
 
   Downing TWO VCT plc 
 
   LEI: 213800HJGTPW7F8YEY55 
 
   7 June 2018 
 
   At the Annual General Meeting of Downing TWO VCT plc held on 7 June 
2018, all resolutions were passed. 
 
   Details of the proxy votes in respect of the resolutions passed at the 
Annual General Meeting received as at 10:45am on 5 June 2018, 48 hours 
before the time of the meeting (excluding weekends), at Downing LLP are 
set out below: 
 
 
 
 
                   For      Discretionary   Against                Withheld 
Resolution No.    No. of       No. of        No. of      Total      No. of 
                  Votes         Votes        Votes     Votes Cast   Votes 
                % of votes   % of votes    % of votes  % of votes 
      1            846,776              -           -     846,776         - 
                   100.00%          0.00%       0.00%     100.00% 
 
      2            772,527         22,595      45,759     840,881     5,895 
                    91.87%          2.69%       5.44%     100.00% 
      3            814,124              -           -     814,124    32,652 
                   100.00%          0.00%       0.00%     100.00% 
      4            815,021              -      22,055     837,076     9,700 
                    97.37%          0.00%       2.63%     100.00% 
 
      5            831,006          9,875       5,895     846,776         - 
                    98.14%          1.17%       0.70%     100.00% 
 
      6            831,006          9,875       5,895     846,776         - 
                    98.14%          1.17%       0.71%     100.00% 
      7            809,256         15,000      22,520     846,776         - 
                    95.57%          1.77%       2.66%     100.00% 
      8            815,729         19,850       6,285     841,864     4,912 
                    96.90%          2.36%       0.75%     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 Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Downing TWO VCT plc via Globenewswire 
 
 
 
 

(END) Dow Jones Newswires

June 07, 2018 11:50 ET (15:50 GMT)

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