Result of AGM

 

TIDMCR2 
 
RNS Number : 1959U 
Core VCT II PLC 
19 June 2009 
 

CORE VCT II PLC 
 
 
Result of Annual General Meeting 
 
 
At the Annual General Meeting of the Company held in 103 Baker Street, 
London W1U 6LN on Thursday, 18 June 2009 at 10.45 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          | 2,240,652 |    131,697 |  16,543 |   46,520 | 2,435,412 | 
|     | Directors' Report and   |           |            |         |          |           | 
|     | Financial Statements    |           |            |         |          |           | 
+-----+-------------------------+-----------+------------+---------+----------+-----------+ 
| 2   | To approve the          | 2,205,993 |    131,697 |  26,880 |   70,842 | 2,435,412 | 
|     | Directors' Remuneration |           |            |         |          |           | 
|     | Report                  |           |            |         |          |           | 
+-----+-------------------------+-----------+------------+---------+----------+-----------+ 
| 3   | To re-appoint Ernst &   | 2,234,513 |    131,697 |  58,852 |   10,350 | 2,435,412 | 
|     | Young LLP as Auditors   |           |            |         |          |           | 
+-----+-------------------------+-----------+------------+---------+----------+-----------+ 
| 4   | To authorise the        | 2,266,510 |    131,697 |  21,705 |   15,500 | 2,435,412 | 
|     | Directors to fix the    |           |            |         |          |           | 
|     | remuneration of the     |           |            |         |          |           | 
|     | Auditors                |           |            |         |          |           | 
+-----+-------------------------+-----------+------------+---------+----------+-----------+ 
| 5   | To re-elect The Rt Hon  | 2,196,676 |    131,697 |  68,265 |   38,774 | 2,435,412 | 
|     | The Lord Walker of      |           |            |         |          |           | 
|     | Worcester as a Director |           |            |         |          |           | 
+-----+-------------------------+-----------+------------+---------+----------+-----------+ 
| 6   | To declare a final      | 2,282,022 |    126,522 |  16,543 |   10,325 | 2,435,412 | 
|     | dividend                |           |            |         |          |           | 
|     |                         |           |            |         |          |           | 
+-----+-------------------------+-----------+------------+---------+----------+-----------+ 
| 7   | To renew the Company's  | 2,077,766 |    136,867 | 152,030 |   68,749 | 2,435,412 | 
|     | authority to allot      |           |            |         |          |           | 
|     | shares                  |           |            |         |          |           | 
+-----+-------------------------+-----------+------------+---------+----------+-----------+ 
| 8   | To authorise the        | 2,048,708 |    156,692 | 191,263 |   38,749 | 2,435,412 | 
|     | Directors to disapply   |           |            |         |          |           | 
|     | pre-emption rights      |           |            |         |          |           | 
+-----+-------------------------+-----------+------------+---------+----------+-----------+ 
| 9   | To renew the Company's  | 2,056,425 |    162,742 | 104,420 |  111,825 | 2,435,412 | 
|     | authority to purchase   |           |            |         |          |           | 
|     | its own shares          |           |            |         |          |           | 
+-----+-------------------------+-----------+------------+---------+----------+-----------+ 
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 2009 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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