TIDMDP2F 
 
   Downing TWO VCT plc 
 
   LEI: 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.

(END) Dow Jones Newswires

June 05, 2019 11:57 ET (15:57 GMT)

Copyright (c) 2019 Dow Jones & Company, Inc.
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