AGM Statement
(Thomson Reuters ONE) - Pennine Downing AIM VCT 2 plc5 August 2009At the Annual General Meeting of Pennine Downing AIM VCT 2 plc, heldtoday, all resolutions were passed.Details of the proxy votes in respect of the resolutions passed atthe Annual General Meeting received as at 11.00 a.m. on 3 August2009, 48 hours before the time of the meeting, at Downing ManagementServices are 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 1 576,083 29,910 19,730 - 625,723 92.07% 4.78% 3.15% 100.00% 2 365,082 29,910 198,666 32,065 625,723 61.50% 5.04% 33.46% 100.00% 3 546,443 29,910 14,820 34,550 625,723 92.43% 5.06% 2.51% 100.00% 4 430,646 29,910 160,167 5,000 625,723 69.38% 4.82% 25.80% 100.00% 5 464,046 29,910 120,437 11,330 625,723 75.53% 4.87% 19.60% 100.00% 6 525,412 29,910 59,640 10,761 625,723 85.44% 4.86% 9.70% 100.00% 7 522,183 34,910 34,640 33,990 625,723 88.25% 5.90% 5.85% 100.00%A copy of the resolutions passed will be submitted to the UK ListingAuthority and will shortly be available for inspection at the UKListing Authority's Document Viewing Facility, which is situated at: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.
Datum: 05.08.2009 - 19:16 Uhr
Sprache: Deutsch
News-ID 4389
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