Result of EGM

 

TIDMAGV 
 
RNS Number : 8543D 
Aberdeen Growth VCT1 PLC 
09 December 2009 
 

ABERDEEN GROWTH VCT I PLC 
 
 
 
 
Result of General Meeting 
 
 
At the General Meeting of the Company held at 149 St Vincent Street, Glasgow G2 
5NW on Wednesday, 9 December 2009 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 a       | 2,417,488 |    136,387 | 207,489 |   10,155 | 2,771,519 | 
|     | change in the name |           |            |         |          |           | 
|     | of the Company's   |           |            |         |          |           | 
|     | to Maven Income    |           |            |         |          |           | 
|     | and Growth VCT 2   |           |            |         |          |           | 
|     | PLC.               |           |            |         |          |           | 
+-----+--------------------+-----------+------------+---------+----------+-----------+ 
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 
Maven Capital Partners UK LLP, Secretary 
9 December 2009 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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