Downing Abs Inc 2 Downing Absolute Income VCT 2 Plc : Result of AGM
17 9월 2012 - 9:46PM
UK Regulatory
TIDMDA2O
Downing Absolute Income VCT 2 plc
17 September 2012
Annual General Meeting
At the Annual General Meeting ("AGM") of Downing Absolute Income VCT 2 plc, held
on Monday 17 September 2012, all resolutions were passed.
Details of the proxy votes in respect of the AGM resolutions which were received
by 10:15 am on 13 September 2012, being 48 hours before the time of the meeting
(excluding weekends and public holidays), 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 |2,442,276 | 338,270 | 83,200 | - |2,863,746 |
| | | | | | |
| | 85.28% | 11.81% | 2.91% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 2 |2,113,556 | 329,790 | 249,400 |171,000 |2,692,746 |
| | | | | | |
| | 78.49% | 12.25% | 9.26% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 3 |2,463,176 | 317,370 | 83,200 | - |2,863,746 |
| | | | | | |
| | 86.01% | 11.08% | 2.91% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 4 |2,483,776 | 338,270 | - | 41,700 |2,822,046 |
| | | | | | |
| | 88.01% | 11.99% | 0.00% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 5 |2,263,856 | 350,690 | 166,050 | 83,150 |2,780,596 |
| | | | | | |
| | 81.42% | 12.61% | 5.97% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 6 |2,274,256 | 350,690 | 135,000 |103,800 |2,759,946 |
| | | | | | |
| | 82.40% | 12.71% | 4.89% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 7 |2,242,806 | 350,690 | 93,600 |176,650 |2,687,096 |
| | | | | | |
| | 83.47% | 13.05% | 3.48% | | 100.00% |
+--------------+----------+-------------+----------+--------+----------+
| 8 |2,357,206 | 359,170 | 147,370 | - |2,863,746 |
| | | | | | |
| | 82.31% | 12.54% | 5.15% | | 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
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#1641521]
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