Downing TWO VCT plc
LEI: 213800HJGTPW7F8YEY55
7 June 2018
At the Annual General Meeting of Downing TWO VCT plc held on 7 June 2018, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 10:45am on 5 June 2018, 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 | 846,776 | - | - | 846,776 | - |
| 100.00% | 0.00% | 0.00% | 100.00% | ||
| 2 | 772,527 | 22,595 | 45,759 | 840,881 | 5,895 |
| 91.87% | 2.69% | 5.44% | 100.00% | ||
| 3 | 814,124 | - | - | 814,124 | 32,652 |
| 100.00% | 0.00% | 0.00% | 100.00% | ||
| 4 | 815,021 | - | 22,055 | 837,076 | 9,700 |
| 97.37% | 0.00% | 2.63% | 100.00% | ||
| 5 | 831,006 | 9,875 | 5,895 | 846,776 | - |
| 98.14% | 1.17% | 0.70% | 100.00% | ||
| 6 | 831,006 | 9,875 | 5,895 | 846,776 | - |
| 98.14% | 1.17% | 0.71% | 100.00% | ||
| 7 | 809,256 | 15,000 | 22,520 | 846,776 | - |
| 95.57% | 1.77% | 2.66% | 100.00% | ||
| 8 | 815,729 | 19,850 | 6,285 | 841,864 | 4,912 |
| 96.90% | 2.36% | 0.75% | 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.hemscott.com/nsm.do.