AGM Statement

RNS Number : 4647Q

Aberdeen Growth Opps VCT PLC

09 April 2009

 



9 April 2009

Aberdeen Growth Opportunities VCT PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 9 April 2009, all resolutions contained in the Notice of Meeting were passed.  

The total number of proxy votes lodged was as follows:

    FOR        DISCRETION    AGAINST    WITHHELD

1  2,118,963             240,423           6,102           6,102

2  1,889,004             261,157           137,551       73,878

3  2,125,065             230,423           6,102           0

4  2,045,612             245,627           54,249         16,102

5  2,045,612             245,627           50,598         19,753

6  2,051,714             245,627           42,045         22,204

7  2,032,902             248,729           12,204         67,755

8  2,018,839             271,100           22,204         49,447

9  1,946,450             277,202           70,362         67,576

10  1,803,931           314,360           151,365       91,934

11  1,992,257           268,806           90,925         9,602

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

Copies of the resolutions passed under special business have been submitted to the UK Listing Authority and they 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

 

END

 

 

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