Result of AGM

RNS Number:5372A
Guinness Flight Venture Cap Tst PLC
19 July 2007

                Guinness Flight Venture Capital Trust PLC



Result of Annual General Meeting



At the Annual General Meeting of the Company held in One Bow Churchyard,
Cheapside, London EC4M 9HH on Wednesday, 18 July 2007 at 11.00 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 Directors' Report       2,991,017       111,633     120,924       58,229     3,281,803
       and Financial Statements

2      To approve the Directors'              2,475,742       119,376     529,925      156,760     3,281,803
       Remuneration Report

3      To re-elect Mr D Liddell as a          2,152,212       120,633     766,026      242,932     3,281,803
       Director

4      To re-elect Mr J Stewart as a          2,161,358       123,633     756,880      239,932     3,281,803
       Director

5      To re-elect Mr R Pierce as a           2,298,681       129,633     628,191      225,298     3,281,803
       Director

6      To  re-appoint Deloitte & Touche       2,810,336       374,949      61,545       34,973     3,281,803
       LLP as Auditors

7      To authorise the Directors to fix      2,805,870       378,949      25,316       71,668     3,281,803
       the remuneration of the Auditors

8      To renew the Company's authority       2,211,615       373,692     622,266       74,230     3,281,803
       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 Resolution under Special Business



A copy of the Resolution passed under Special Business 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


Issued on behalf of the Board
Aberdeen Asset Management PLC, Secretary
19 July 2007






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