AGM Statement
August 05 2009 - 1:17PM
UK Regulatory
TIDMPND
Pennine Downing AIM VCT 2 plc
5 August 2009
At the Annual General Meeting of Pennine Downing AIM VCT 2 plc, held
today, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at
the Annual General Meeting received as at 11.00 a.m. on 3 August
2009, 48 hours before the time of the meeting, 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
1 576,083 29,910 19,730 - 625,723
92.07% 4.78% 3.15% 100.00%
2 365,082 29,910 198,666 32,065 625,723
61.50% 5.04% 33.46% 100.00%
3 546,443 29,910 14,820 34,550 625,723
92.43% 5.06% 2.51% 100.00%
4 430,646 29,910 160,167 5,000 625,723
69.38% 4.82% 25.80% 100.00%
5 464,046 29,910 120,437 11,330 625,723
75.53% 4.87% 19.60% 100.00%
6 525,412 29,910 59,640 10,761 625,723
85.44% 4.86% 9.70% 100.00%
7 522,183 34,910 34,640 33,990 625,723
88.25% 5.90% 5.85% 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
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