Result of AGM

Aberdeen Growth Opps VCT PLC
07 June 2007

ABERDEEN GROWTH OPPORTUNITIES VCT PLC





At the Annual General Meeting of Aberdeen Growth Opportunities VCT PLC held on
Thursday 26 April 2007, all the resolutions were passed.


Proxy votes were lodges as follows:


                         FOR               DISCRETION            AGAINST            WITHHELD
Resolution            Votes         %      Votes         %      Votes %                    Votes
                                Votes                Votes                Votes
                                 Cast                 Cast                 Cast

1                   384,822     87.23     51,150     11.60      5,150      1.17                0
2                   351,307     79.64     76,014     17.23     13,801      3.13                0


3                   356,307     80.77    76,014      17.23      8,801      2.00                0
4                   356,307     80.77    76,014      17.23      8,801      2.00                0
5                   356,307     80.77    76,014      17.23      8,801      2.00                0
6                   354,808     80.44    76,014      17.23     10,300      2.33                0


7                  359,958      81.60    76,014      17.23      5,150      1.17                0


8                  359,958      81.60    51,150      11.60     30,014      6.80                0


9                  359,958      81.60    51,150      11.60     30,014      6.80                0



10                 356,307      80.77    76,014      17.23      8,801      2.00                0


11                 351,157      79.61    76,014      17.23     13,951      3.16                0


12                 341,058      77.32    76,014      17.23     24,050      5.45                0







PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS


A copy of the above document has been submitted to The UK Listing Authority, and
is 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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