Downing TWO VCT plc
28 January 2016
Result of General Meeting
At the General Meeting ("GM") of Downing TWO VCT plc, held on Thursday 28 January 2016, all resolutions were passed.
Details of the proxy votes in respect of the GM resolutions which were received by 10:45 am on 26 January 2016, being 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 | 3,571,642 | - | 21,955 | 3,593,597 | - |
| 99.39% | 0.00% | 0.61% | 100.00% | ||
| 2 | 3,571,642 | - | 21,955 | 3,593,597 | - |
| 99.39% | 0.00% | 0.61% | 100.00% | ||
| 3 | 3,555,740 | - | 27,857 | 3,583,597 | 10,000 |
| 99.22% | 0.00% | 0.78% | 100.00% | ||
| 4 | 3,566,405 | - | 21,955 | 3,588,360 | - |
| 99.39% | 0.00% | 0.61% | 100.00% | ||
| 5 | 3,566,967 | - | 26,630 | 3,593,597 | - |
| 99.26% | 0.00% | 0.74% | 100.00% | ||
| 6 | 3,558,784 | - | 21,955 | 3,580,739 | 12,858 |
| 99.39% | 0.00% | 0.62% | 100.01% | ||
| 7 | 3,488,417 | - | 21,955 | 3,510,372 | 5,100 |
| 99.37% | 0.00% | 0.63% | 100.00% |
A copy of all the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.