EGM Statement
(Thomson Reuters ONE) - Downing Protected VCT II plc8 December 2009At the General Meeting of Downing Protected VCT II plc, held today,all resolutions were passed.Details of the proxy votes in respect of the resolutions passed atthe General Meeting received as at 9.20am on 4 December 2009, 48hours before the time of the meeting (excluding weekends), at DowningManagement Services 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 1,373,443 92,069 10,300 - 1,475,812 93.06% 6.24% 0.7% 100.00% 2 1,344,263 92,069 25,675 13,805 1,475,812 91.94% 6.3% 1.76% 100.00% 3 1,344,263 92,069 25,675 13,805 1,475,812 91.94% 6.3% 1.76% 100.00% 4 1,344,263 92,069 25,675 13,805 1,475,812 91.94% 6.3% 1.76% 100.00% 5 1,378,593 92,069 5,150 - 1,475,812 93.41% 6.24% 0.35% 100.00% 6 1,378,593 92,069 5,150 - 1,475,812 93.41% 6.24% 0.35% 100.00% 7 1,322,963 92,069 29,280 31,500 1,475,812 91.6% 6.37% 2.03% 100.00%A copy of the resolutions passed has been 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: 08.12.2009 - 19:26 Uhr
Sprache: Deutsch
News-ID 9399
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