Result of AGM

RNS Number : 2912V
Aberdeen Income & Growth VCT PLC
07 July 2009
 



Aberdeen Income and Growth VCT PLC


Result of Annual General Meeting


At the Annual General Meeting of the Company held in 149 St Vincent StreetGlasgow G2 5NW on Tuesday, 7 July 2009 at 2.15 p.m., all of the Resolutions put to the Meeting were passed.


The total number of proxy votes lodged was as follows:



Resolutions

For

Discretion

Against

Withheld

Total

1

To receive the Directors' Report and Financial Statements

3,269,470

204,821

-

7,500

3,481,791

2

To approve the Directors' Remuneration Report

2,970,257

209,821

236,384

65,329

3,481,791

3

To declare a final dividend


3,276,970

204,821

-

-

3,481,791

4

To re-elect Mr J D W Pocock as a Director

3,199,494

204,821

10,703

66,773

3,481,791

5

To re-elect Sir Charles G Stuart-Menteth Bt as a Director

2,865,059

204,821

342,138

69,773

3,481,791

6

To re-appoint Deloitte LLP as Auditors

3,061,117

216,121

196,280

8,273

3,481,791

7

To authorise the Directors to fix the remuneration of the Auditors

3,190,977

216,121

4,364

70,329

3,481,791

8

To renew the Company's authority to purchase its own shares

3,254,670

216,121

11,000

-

3,481,791

9

To renew the Company's authority to allot shares

3,091,035

216,121

167,135

7,500

3,481,791

10

To authorise the Directors to disapply pre-emption rights

2,970,843

227,032

216,860

67,056

3,481,791

    

A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective Resolutions.


Passing of Resolutions under Special Business


Copies of the Resolutions passed under Special Business have been 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


Issued on behalf of the Board

Aberdeen Asset Management PLC, Secretary

7 July 2009


This information is provided by RNS
The company news service from the London Stock Exchange
 
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