5 Jun 2019 16:56
Downing TWO VCT plc: Result of AGM
Downing TWO VCT plcLEI: 213800HJGTPW7F8YEY55 5 June 2019
At the Annual General Meeting of Downing TWO VCT plc held on 5 June 2019, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 11.00am on 3 June 2019, 48 hours before the time of the meeting (excluding weekends), at Downing LLP are set out below:
| For | Discretionary | Against | Withheld | ||
| Resolution No. | No. of | No. of | No. of | Total | No. of |
| Votes | Votes | Votes | Votes Cast | Votes | |
| % of votes | % of votes | % of votes | % of votes | ||
| 1 | 734,855 | 11,062 | 4,900 | 750,817 | 49,000 |
| 97.88% | 1.47% | 0.65% | 100.00% | ||
| 2 | 533,798 | 23,782 | 115,839 | 673,419 | 126,398 |
| 79.27% | 3.53% | 17.20% | 100.00% | ||
| 3 | 637,595 | 11,062 | 96,922 | 745,579 | 54,238 |
| 85.52% | 1.48% | 13.00% | 100.00% | ||
| 4 | 629,886 | 11,062 | 103,974 | 744,922 | 54,895 |
| 84.56% | 1.48% | 13.96% | 100.00% | ||
| 5 | 665,086 | 11,062 | 68,774 | 744,922 | 54,895 |
| 89.28% | 1.49% | 9.23% | 100.00% | ||
| 6 | 622,679 | 11,062 | 111,181 | 744,922 | 54,895 |
| 83.59% | 1.48% | 14.93% | 100.00% | ||
| 7 | 663,645 | 23,492 | 63,680 | 750,817 | 49,000 |
| 88.39% | 3.13% | 8.48% | 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.morningstar.co.uk/uk/nsm.