AGM Statement

    RNS Number : 5779U
  Aberdeen Grwth Opp VCT2 PLC
  15 May 2008
   

    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC 


    At the Annual General Meeting of Aberdeen Growth Opportunities VCT 2 PLC held on Wednesday 15 May 2008, all the resolutions were passed.
  

    Proxy votes were lodged as follows:

                    FOR             DISCRETION           AGAINST       WITHHELD
 Resolution        Votes     %     Votes        %     Votes  %            Votes
                          Votes              Votes           Votes
                                              Cast           Cast
                           Cast
 1             1,593,674  92.68  117,620      6.84    8,200       0.5         0
 2             1,507,227  87.66  117,620      6.84   69,927       4.1   24,7200
 3             1,586,499  92.27  127,870      7.44    5,125       0.3         0
 4             1,568,209  91.20  117,620      6.84   15,125       0.9    18,540
 5             1,558,059  90.61  117,620      6.84   20,275       1.2    23,540
 6             1,563,209  90.91  117,620      6.84   15,125       0.9    23,540
 7             1,535,519  89.30  135,945      7.91   10,265       0.6    37,765
 8           1,550,984    90.20  135,945      7.91   13,340       0.8   019,225
 9             1,322,432  76.91  139,020      8.08  233,442      13.6   024,600
 10            1,237,402  71.96  144,020      8.38  285,320      16.6   052,752
 11            1,483,572  86.28  169,770      9.87   30,840       1.8    35,312


    PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

    A copy of the above document has 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



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