19th Jun 2008 16:16
ABERDEEN GROWTH VCT I PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held in One Bow Churchyard, London, EC4M 9HH on Wednesday, 18 June 2008 at 10.30 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 and Financial Statements |
2,221,714 |
225,012 |
- |
3,114 |
2,449,840 |
|
2 |
To approve the Directors' Remuneration Report |
2,139,628 |
225,012 |
31,654 |
53,546 |
2,449,840 |
|
3 |
To declare a final dividend |
2,204,207 |
245,633 |
- |
- |
2,449,840 |
|
4 |
To re-elect Mr C L Nicolson as a Director |
2,163,967 |
228,012 |
51,747 |
6,114 |
2,449,840 |
|
5 |
To re-elect Mr J E Lawrence as a Director |
2,149,711 |
228,012 |
66,003 |
6,114 |
2,449,840 |
|
6 |
To re-elect Mr M J Gilbert as a Director |
2,156,951 |
228,012 |
55,763 |
9,114 |
2,449,840 |
|
7 |
To re-appoint Deloitte & Touche LLP as Auditors |
2,160,964 |
246,058 |
30,818 |
12,000 |
2,449,840 |
|
8 |
To authorise the Directors to fix the remuneration of the Auditors |
2,175,964 |
243,058 |
8,000 |
22,818 |
2,449,840 |
|
9 |
To renew the Company's authority to purchase its own shares |
1,991,782 |
235,058 |
201,000 |
22,000 |
2,449,840 |
|
10 |
To renew the Company's authority to allot shares |
1,741,792 |
268,213 |
390,416 |
49,419 |
2,449,840 |
|
11 |
To authorise the Directors to disapply pre-emption rights |
1,720,978 |
274,306 |
328,578 |
125,978 |
2,449,840 |
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 ColonnadeCanary Wharf
London E14 5HS
Issued on behalf of the Board
Aberdeen Asset Management PLC, Secretary
19 June 2008
Related Shares:
Maven Income and Growth VCT 2