Result of AGM

RNS Number : 2877Y

Aberdeen Income & Growth VCT PLC

03 July 2008

 



Aberdeen Income and Growth VCT PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held in 149 St Vincent Street, Glasgow G2 5NW on Thursday, 3 July 2008 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	3,212,095	338,339	-	-	3, 550,434
2	To approve the Directors' Remuneration Report	2,937,046	559,250	38,365	15,773	3, 550,434
3	To declare a final dividend	3,206,095	338,339	6,000	-	3, 550,434
4	To re-elect Mrs F E Wollocombe as a Director	3,188,685	338,339	20,137	3,273	3, 550,434
5	To re-elect Mr A G MacMillan as a Director	2,985,685	338,339	215,637	10,773	3, 550,434
6	To re-appoint Deloitte & Touche LLP as Auditors	3,154,958	352,339	39,864	3,273	3, 550,434
7	To authorise the Directors to fix the remuneration of the Auditors	3,032,958	502,339	4,364	10,773	3, 550,434
8	To renew the Company's authority to purchase its own shares	3,013,095	502,339	25,000	10,000	3, 550,434
9	To renew the Company's authority to allot shares	2,939,528	502,339	87,364	21,203	3, 550,434
10	To authorise the Directors to disapply pre-emption rights	2,730,981	505,339	232,000	82,114	3, 550,434
11	To change the Articles of Association of the Company	2,961,619	512,339	12,000	64,476	3, 550,434

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

3 July 2008

 

END

 

 

RAGSSAFLDSASEIW