Downing Two VCT Downing Two Vct Plc : Result Of Agm
21 June 2017 - 2:30AM
UK Regulatory
TIDMDP2F
Downing TWO VCT plc
20 June 2017
At the Annual General Meeting of Downing TWO VCT plc held on 20 June
2017, 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 16 June 2017, 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
1 498,021 - - 498,021 -
100.00% 0.00% 0.00% 100.00%
2 446,714 - 25,812 472,526 25,495
94.54% 0.00% 5.46% 100.00%
3 428,939 - 38,462 467,401 30,620
91.77% 0.00% 8.23% 100.00%
4 469,534 28,487 - 498,021 -
94.28% 5.72% 0.00% 100.00%
5 469,239 5,112 23,670 498,021 -
94.22% 1.03% 4.75% 100.00%
6 435,239 22,887 34,995 493,121 4,900
88.26% 4.64% 7.11% 100.01%
7 435,239 22,887 34,995 493,121 4,900
88.26% 4.64% 7.10% 100.00%
8 492,909 5,112 - 498,021 -
98.97% 1.03% 0.00% 100.00%
9 469,984 10,262 17,775 498,021 -
94.37% 2.06% 3.57% 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 20, 2017 12:30 ET (16:30 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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