Result of EGM

Close Brothers Aim Vct PLC
22 April 2008


Close Brothers AIM VCT PLC


In accordance with Listing Rule 9.6.18, the Directors of Close Brothers AIM VCT
PLC (the 'Company') announce the Special Resolutions passed at the Extraordinary
General Meeting held today.


At the General Meeting, shareholder consent was given that the Articles of
Association be amended as follows:

  • Amend the existing conversion ratio in the Articles to allow the share
    classes to be merged by way of conversion of Ordinary Shares, rather than D
    Shares;
  • Set out rights attached to the Deferred Shares;
  • Redesignate the existing Ordinary Shares as D Shares and Deferred Shares;
  • Authorise the Company to enter into a contract to buy-in and cancel the
    Deferred Shares;
  • Redesignate all of the D Shares as New Ordinary Shares and;
  • Delete all reference in the Articles to C Shares, D Shares and Deferred
    Shares.



At two Separate Class Meeting, shareholder consent was given regarding the
revised arrangements to merge the Ordinary Shares and the D Shares and any
variation to the share class rights.



Circular and accompanying documents for the revised arrangements to merge the
Ordinary shares fund and the D shares fund are available at the FSA document
viewing facility. The Circular and proxy results of the above resolutions are
published at  www.closeventures.co.uk  within the  'Our Funds' section by
clicking on Close Brothers AIM VCT PLC.





For further information, please contact Andrew Buchanan/Kate Tidbury, Close
Investments Limited

020 7426 4000

22 April 2008






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