EGM Statement
04 Maggio 2010 - 5:44PM
UK Regulatory
TIDMPND
Pennine Downing AIM VCT 2 plc
4 May 2010
At the General Meeting of Pennine Downing AIM VCT 2 plc, held today, the
resolution was passed.
Details of the proxy votes in respect of the resolution passed at the General
Meeting received as at 2.45pm on 29 April 2010, 48 hours before the time of the
meeting (excluding weekends and bank holidays), at Downing Management Services
are set out below:
For Discretionary Against Withheld
No. of Votes No. of Votes No. of Votes No. of Votes Total Votes
% of votes % of votes % of votes % of votes
2,396,865 237,597 28,075 16,240 2,678,777
90.03% 8.92% 1.05% - 100.00%
A copy of the resolution 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
Company Secretary
Grant Whitehouse
Telephone: 020 7416 7780
[HUG#1411768]
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