Results of General Meeting

Downing TWO VCT plc
LEI: 213800HJGTPW7F8YEY55
Results of General Meeting
30 March 2021

At a General Meeting of the Company, held earlier today, all resolutions as set out in the notice of General Meeting of the Company dated 26 February 2021 (the “Resolutions”) were passed with the requisite majority.

Details of the proxy votes in respect of the Resolutions received at 11.00 am on 26 March 2021 are set out below:

	For	Discretionary	Total For	Against	Total	Withheld
Resolution No.	No. of	No. of	No. of	No. of		No. of
	Votes	Votes	Votes	Votes	Votes Cast	Votes
	% of votes	% of votes	% of votes	% of votes	% of votes
1	17,589,599	507,123	18,096,722	95,262	18,191,984	82,672
	96.69%	2.79%	99.48%	0.52%	100.00%
2	17,622,271	506,873	18,129,144	95,262	18,224,406	50,250
	96.70%	2.78%	99.48%	0.52%	100.00%
3	17,597,171	516,623	18,113,794	95,262	18,209,056	65,600
	96.64%	2.84%	99.48%	0.52%	100.00%
4	17,501,817	562,632	18,064,449	101,157	18,165,606	109,050
	96.35%	3.10%	99.45%	0.55%	100.00%
5	17,273,153	564,873	17,838,026	147,662	17,985,688	288,968
	96.04%	3.14%	99.18%	0.82%	100.00%

A copy of the Resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following website:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Further to the passing of the Resolutions, the cancellation of the listing of the Company’s F Shares, G Shares and K Shares on the Official List will take effect from 8.00 a.m. on 31 March 2021.

For further information please contact:
Grant Whitehouse
Company Secretary
020 7416 7780