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Aberdeen Dev Cap PLC (AVC)

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Thursday 25 March, 2010

Aberdeen Dev Cap PLC

Results of Shareholder Meetin

RNS Number : 1878J
Aberdeen Development Capital PLC
25 March 2010

25 March 2010

Aberdeen Development Capital PLC,




(together the "Companies")

results of shareholder meetings

The Companies announce that, at their respective general meetings held earlier today, 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.  The separate general meetings of ADC Zeros 2010 plc and ADC Zeros 2012 plc also held earlier today were inquorate and, accordingly, were adjourned until 11.00 a.m. and 11.01 a.m. (or, if later, such time as the 2010 ZDP shareholder's meeting shall have concluded or been adjourned) on Tuesday, 6 April 2010.  Those adjourned meetings will be held at the offices at Aberdeen Asset Management plc at 10 Queen's Terrace, Aberdeen AB10 1YG.

Copies of the resolutions passed at the general meetings of the Companies held earlier today 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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