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Results of General Meeting

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Downing TWO VCT plc
·2-min read
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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