Downing Protected VCT V plc
29 April 2009
At the Annual General Meeting of Downing Protected VCT V plc, held
today, all resolutions were passed unanimously.
Details of the proxy votes in respect of the resolutions passed at
the Annual General Meeting received as at 11:20 am on 27 April 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
1 384,552 - - - 384,552
100.00% 0.00% 0.00% 100.00%
2 384,552 - - - 384,552
100.00% 0.00% 0.00% 100.00%
3 384,552 - - - 384,552
100.00% 0.00% 0.00% 100.00%
4 377,412 - 7,140 - 384,552
98.14% 0.00% 1.86% 100.00%
5 384,552 - - - 384,552
100.00% 0.00% 0.00% 100.00%
6 359,552 - 25,000 - 384,552
93.50% 0.00% 6.50% 100.00%
7 342,752 - 41,800 - 384,552
89.13% 0.00% 10.87% 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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