DPV5 Downing Plan 5

 
TIDMDPV5 
 
Downing Protected VCT V plc 
10 May 2010 
 
At  the Annual General Meeting  of Downing Protected VCT  V plc, held today, all 
resolutions  were passed unanimously. Further  to Resolution 6, the Company will 
change  its name  to "Downing  Planned Exit  VCT 5 plc".  A further announcement 
will be made when this is completed. 
 
Details  of the proxy votes  in respect of the  resolutions passed at the Annual 
General  Meeting received as at 4:05 pm  on 6 May 2010, 48 hours before the time 
of  the meeting (excluding weekends), at Downing Management Services are set out 
below: 
 
+--------------+----------+-------------+----------+--------+----------+ 
|              |   For    |Discretionary| Against  |Withheld|          | 
+--------------+----------+-------------+----------+--------+----------+ 
|Resolution No.|  No. of  |   No. of    |  No. of  | No. of |  Total   | 
|              |  Votes   |    Votes    |  Votes   | Votes  |  Votes   | 
|              |          |             |          |        |          | 
|              |% of votes| % of votes  |% of votes|        |% of votes| 
+--------------+----------+-------------+----------+--------+----------+ 
|      1       | 263,608  |    5,000    |    -     |   -    | 268,608  | 
|              |          |             |          |        |          | 
|              |  98.14%  |    1.86%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      2       | 244,805  |    5,000    |  8,528   | 10,275 | 268,608  | 
|              |          |             |          |        |          | 
|              |  94.76%  |    1.94%    |  3.30%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      3       | 248,196  |    5,000    |  5,137   | 10,275 | 268,608  | 
|              |          |             |          |        |          | 
|              |  96.07%  |    1.94%    |  1.99%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      4       | 253,333  |    1.94%    |    -     | 10,275 | 268,608  | 
|              |          |             |          |        |          | 
|              |  98.06%  |    1.94%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      5       | 263,608  |    5,000    |    -     |   -    | 268,608  | 
|              |          |             |          |        |          | 
|              |  98.14%  |    1.86%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      6       | 248,608  |    5,000    |    -     | 15,000 | 268,608  | 
|              |          |             |          |        |          | 
|              |  98.03%  |    1.97%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
 
A copy of the resolutions passed will be submitted to the UK Listing Authority 
and will shortly be available for inspection at the UK Listing Authority's 
Document Viewing Facility, which is situated at: 
 
Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London 
E14 5HS 
 
Telephone: 020 7066 1000 
 
 
 
[HUG#1414389] 
 

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