Result of AGM

 
TIDMDDV2 
 
Downing Distribution VCT 2 plc 
22 September 2011 
 
At the Annual General Meeting of Downing Distribution 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 11.00am on 20 September 2011, 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  | No. of |  Total   | 
|              |  Votes   |    Votes    |  Votes   | Votes  |  Votes   | 
|              |          |             |          |        |          | 
|              |% of votes| % of votes  |% of votes|        |% of votes| 
+--------------+----------+-------------+----------+--------+----------+ 
|      1       | 424,416  |   23,362    |    -     |  468   | 447,778  | 
|              |          |             |          |        |          | 
|              |  94.78%  |    5.22%    |    0%    |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      2       | 325,549  |   18,329    |  92,972  | 11,396 | 436,850  | 
|              |          |             |          |        |          | 
|              |  74.52%  |    4.20%    |  21.28%  |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      3       | 428,163  |   18,534    |  1,549   |   -    | 448,246  | 
|              |          |             |          |        |          | 
|              |  95.52%  |    4.13%    |  0.35%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      4       | 421,861  |   23,362    |  1,549   | 1,474  | 446,772  | 
|              |          |             |          |        |          | 
|              |  94.42%  |    5.23%    |  0.35%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      5       | 386,642  |   24,348    |  20,735  | 16,521 | 431,725  | 
|              |          |             |          |        |          | 
|              |  89.56%  |    5.64%    |  4.80%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      6       | 390,614  |   24,348    |  19,531  | 13,753 | 434,493  | 
|              |          |             |          |        |          | 
|              |  89.90%  |    5.60%    |  4.50%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      7       | 418,971  |   19,520    |  7,290   | 2,465  | 445,781  | 
|              |          |             |          |        |          | 
|              |  93.98%  |    4.38%    |  1.64%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      8       | 416,472  |   23,362    |  5,947   | 2,465  | 445,781  | 
|              |          |             |          |        |          | 
|              |  93.43%  |    5.24%    |  1.33%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      9       | 341,806  |   20,892    |  80,315  | 5,233  | 443,013  | 
|              |          |             |          |        |          | 
|              |  77.15%  |    4.72%    |  18.13%  |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      10      | 352,164  |   18,534    |  75,551  | 1,997  | 446,249  | 
|              |          |             |          |        |          | 
|              |  78.92%  |    4.15%    |  16.93%  |        | 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 
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(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 Distribution VCT 2 plc via Thomson Reuters ONE 
 
[HUG#1549029]