TIDMDPV8 
 
   Downing Planned Exit VCT 8 plc 
 
   19 June 2013 
 
   At the Annual General Meeting of Downing Planned Exit VCT 8 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 10:30 am on 17 June 2013, 48 hours 
before the time of the meeting (excluding weekends), at Downing LLP are 
set out below: 
 
 
 
 
                For       Discretionary    Against       Withheld 
Resolution     No. of        No. of         No. of        No. of        Total 
   No.          Votes         Votes          Votes         Votes         Votes 
             % of votes    % of votes     % of votes                  % of votes 
               No. of        No. of         No. of        No. of        No. of 
            Shareholders  Shareholders   Shareholders  Shareholders  Shareholders 
    1         459,625         5,200         5,225           -          470,050 
               97.78%         1.11%         1.11%                       100.0% 
                 18             1             1             -             20 
    2         423,475         5,200         31,175        10,200       459,850 
               92.09%         1.13%         6.78%                       100.0% 
                 14             1             4             1             20 
    3         464,850         5,200           -             -          470,050 
               98.89%         1.11%         0.00%                       100.0% 
                 19             1             -             -             20 
    4         454,400         5,200         10,450          -          470,050 
               96.67%         1.11%         2.22%                       100.0% 
                 18             1             1             -             20 
    5         464,850         5,200           -             -          470,050 
               98.89%         1.11%         0.00%                       100.0% 
                 19             1             -             -             20 
    6         459,625         5,200         5,225           -          470,050 
               97.78%         1.11%         1.11%                       100.0% 
                 18             1             1             -             20 
    7         459,625         5,200         5,225           -          470,050 
               97.78%         1.11%         1.11%                       100.0% 
                 18             1             1             -             20 
    8         449,200         5,200         15,650          -          470,050 
               95.56%         1.11%         3.33%                       100.0% 
                 17             1             2             -             20 
 
 
 
   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 Planned Exit VCT 8 plc via Thomson Reuters ONE 
 
   HUG#1710728
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