Result of EGM

    RNS Number : 6698D
  Aberdeen Growth VCT1 PLC
  17 September 2008
   

    ABERDEEN GROWTH VCT I PLC 


    Result of General Meeting

    At the General Meeting of the Company held in One Bow Churchyard, London, EC4M 9HH on Wednesday, 17 September 2008 at 10.30 a.m., the
Resolution put to the meeting was passed.

    The total number of proxy votes lodged was as follows:

    Resolutions            For        Discretion  Against  Withheld  Total
 1  To approve changes to  2,316,928     284,487   29,077    10,048  2,640,540
    the Company's
    Articles of
    Association
        
    A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the Resolution.

    Copies of Resolution

    Copies of the Resolution 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
    17 September 2008

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