AGM Statement

(Thomson Reuters ONE) - Downing Protected VCT II plc29 July 2009At the Annual General Meeting of Downing Protected VCT II plc, heldtoday, all resolutions were passed.Details of the proxy votes in respect of the resolutions passed atthe Annual General Meeting received as at 11.15am on 27 July 2009, 48hours before the time of the meeting, at Downing Management Servicesare set out below: For Discretionary Against WithheldResolution No. No. of No. of No. of No. of Total Votes Votes Votes Votes Votes % % % % of votes of votes of votes of votes 1 347,410 19,333 - - 366,743 94.73% 5.27% 0.00% 100.00% 2 331,960 14,183 10,300 10,300 366,743 93.13% 3.98% 2.89% 100.00% 3 347,410 19,333 - - 366,743 94.73% 5.27% 0.00% 100.00% 4 342,260 24,483 - - 366,743 93.32% 6.68% 0.00% 100.00% 5 347,410 19,333 - - 366,743 94.73% 5.27% 0.00% 100.00%A copy of the resolutions passed have been submitted to the UKListing Authority and will shortly be available for inspection at theUK Listing Authority's Document Viewing Facility, which is situatedat:Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTelephone: 020 7066 1000---END OF MESSAGE---This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

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Bereitgestellt von Benutzer: hugin
Datum: 29.07.2009 - 16:45 Uhr
Sprache: Deutsch
News-ID 4092
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