Result of AGM

    RNS Number : 1298X
  Aberdeen Growth VCT1 PLC
  19 June 2008
   

    ABERDEEN GROWTH VCT I PLC 


    Result of Annual General Meeting

    At the Annual General Meeting of the Company held in One Bow Churchyard, London, EC4M 9HH on Wednesday, 18 June 2008 at 10.30 a.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        2,221,714     225,012        -     3,114  2,449,840
     Directors' Report
     and Financial
     Statements
 2   To approve the        2,139,628     225,012   31,654    53,546  2,449,840
     Directors'
     Remuneration Report
 3     To declare a final  2,204,207     245,633        -         -  2,449,840
                 dividend

 4   To re-elect Mr C L    2,163,967     228,012   51,747     6,114  2,449,840
     Nicolson as a
     Director
 5   To re-elect Mr J E    2,149,711     228,012   66,003     6,114  2,449,840
     Lawrence as a
     Director
 6   To re-elect Mr M J    2,156,951     228,012   55,763     9,114  2,449,840
     Gilbert as a
     Director
 7   To re-appoint         2,160,964     246,058   30,818    12,000  2,449,840
     Deloitte & Touche
     LLP as Auditors
 8   To authorise the      2,175,964     243,058    8,000    22,818  2,449,840
     Directors to fix the
     remuneration of the
     Auditors
 9   To renew the          1,991,782     235,058  201,000    22,000  2,449,840
     Company's authority
     to purchase its own
     shares
 10  To renew the          1,741,792     268,213  390,416    49,419  2,449,840
     Company's authority
     to allot shares
 11  To authorise the      1,720,978     274,306  328,578   125,978  2,449,840
     Directors to
     disapply pre-emption
     rights
        
    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
    19 June 2008

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