DPV Downing Pro

    AGM Statement
             



Downing Protected VCT II plc
11 July 2007

At the Annual General Meeting of Downing Protected VCT II plc, held
today, all resolutions were passed.

A copy of the resolutions passed have been submitted to the UK
Listing Authority and will shortly be available for inspection at the
UK Listing Authority's Document Viewing Facility, which is situated
at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Telephone: 020 7066 1000

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