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Aberdeen Dev Cap PLC (AVC)

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Tuesday 06 April, 2010

Aberdeen Dev Cap PLC

Result of Meetings

RNS Number : 7379J
Aberdeen Development Capital PLC
06 April 2010

6 April 2010

Aberdeen Development Capital PLC,




(together the "Companies")

results of adjourned shareholder meetings

The Companies announce that, at the separate general meetings of ADC Zeros 2010 plc and ADC Zeros 2012 plc also held earlier today (which had been adjourned from 25 March 2010 as they were inquorate), the resolutions proposed to approve an extension of the repayment date for the 2010 ZDP Shares to 30 April 2012 and related matters were passed.  Accordingly, the proposed extension to the life of the 2010 ZDP Shares is now unconditional and the 2010 ZDP Shares and the 2012 ZDP Shares will continue to rank pari passu with regard to their capital entitlements, with all ZDP Shares having a final capital entitlement (before adjustments for any further returns of capital under the Capital Return Scheme) of 64.68p per ZDP Share, or £8.54 million in aggregate. 

Copies of the resolutions passed at the separate general meetings referred to above will be delivered to the UK Listing Authority shortly and will then 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

Tel: 020 7066 1000


Hugh Little/Derek Gault

Aberdeen Asset Managers Limited

Tel: 01224 631 999

Sue Inglis/
Chris Whittingslow

Canaccord Adams Limited

Tel: 020 7050 6779/
020 7050 6528


Canaccord Adams Limited, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting solely for the Companies and for no one else in connection with the Proposals and will not regard any other person as its client or be responsible to anyone other than the Companies for providing the protections afforded to clients of Canaccord Adams Limited or for providing advice in relation to the Proposals or the contents of this announcement. 

Unless the context otherwise requires, terms used in this announcement shall bear the meanings given to them in the circular to the Companies' shareholders dated 2 March 2010.

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

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