Result of AGM

 

TIDMAGV 
 
RNS Number : 6869T 
Aberdeen Growth VCT1 PLC 
10 June 2009 
 

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 Tuesday, 9 June 2009 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          | 1,737,959 |    216,663 |       - |        - | 1,954,622 | 
|     | Directors' Report and   |           |            |         |          |           | 
|     | Financial Statements    |           |            |         |          |           | 
+-----+-------------------------+-----------+------------+---------+----------+-----------+ 
| 2   | To approve the          | 1,305,834 |    216,663 | 331,932 |  100,193 | 1,954,622 | 
|     | Directors' Remuneration |           |            |         |          |           | 
|     | Report                  |           |            |         |          |           | 
+-----+-------------------------+-----------+------------+---------+----------+-----------+ 
| 3   | To declare a final      | 1,588,897 |    362,725 |   3,000 |        - | 1,954,622 | 
|     | dividend                |           |            |         |          |           | 
|     |                         |           |            |         |          |           | 
+-----+-------------------------+-----------+------------+---------+----------+-----------+ 
| 4   | To re-elect The Hon R D | 1,660,942 |    226,663 |  39,762 |   27,255 | 1,954,622 | 
|     | Kissin as a Director    |           |            |         |          |           | 
+-----+-------------------------+-----------+------------+---------+----------+-----------+ 
| 5   | To re-elect Mr A D      | 1,625,973 |    226,663 |  74,731 |   27,255 | 1,954,622 | 
|     | MacLellan as a Director |           |            |         |          |           | 
+-----+-------------------------+-----------+------------+---------+----------+-----------+ 
| 6   | To re-elect Mr W R      | 1,588,708 |    286,974 |  41,685 |   37,255 | 1,954,622 | 
|     | Nixon as a Director     |           |            |         |          |           | 
+-----+-------------------------+-----------+------------+---------+----------+-----------+ 
| 7   | To re-appoint Deloitte  | 1,691,687 |    216,663 |  30,210 |   16,062 | 1,954,622 | 
|     | LLP as Auditors         |           |            |         |          |           | 
+-----+-------------------------+-----------+------------+---------+----------+-----------+ 
| 8   | To authorise the        | 1,706,687 |    216,663 |   8,000 |   23,272 | 1,954,622 | 
|     | Directors to fix the    |           |            |         |          |           | 
|     | remuneration of the     |           |            |         |          |           | 
|     | Auditors                |           |            |         |          |           | 
+-----+-------------------------+-----------+------------+---------+----------+-----------+ 
| 9   | To renew the Company's  | 1,474,680 |    216,663 | 250,077 |   13,202 | 1,954,622 | 
|     | authority to purchase   |           |            |         |          |           | 
|     | its own shares          |           |            |         |          |           | 
+-----+-------------------------+-----------+------------+---------+----------+-----------+ 
| 10  | To renew the Company's  | 1,476,555 |    318,163 | 146,702 |   13,202 | 1,954,622 | 
|     | authority to allot      |           |            |         |          |           | 
|     | shares                  |           |            |         |          |           | 
+-----+-------------------------+-----------+------------+---------+----------+-----------+ 
| 11  | To authorise the        | 1,408,308 |    341,209 | 176,671 |   28,434 | 1,954,622 | 
|     | 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 
10 June 2009 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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