Result of AGM

Aberdeen Growth Opps VCT PLC
25 April 2008

25 April 2008



Aberdeen Growth Opportunities VCT PLC



Result of Annual General Meeting



At the Annual General Meeting of the Company held on 24 April 2008, 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       2,226,805              264,613                 75,450         25,000



2       2,028,030              272,763                 127,705        163,370



3       2,247,255              264,613                 55,000         25,000



4       2,145,976              278,012                 72,730         95,150



5       2,164,001              278,012                 54,705         95,150



6       2,133,101              278,012                 75,305         105,450



7       2,167,356              288,312                 30,750         105,450



8       2,105,222              337,892                 23,690         125,064



9       2,107,874              334,793                 35,950         113,251



10      2,081,535              343,042                 42,040         125,251



11      1,896,143              355,042                 131,029        209,654



12      2,078,431              346,793                 61,344         105,300



13      2,076,581              346,793                 61,344         107,150



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








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