13th Jun 2007 10:28
Aberdeen Growth VCT1 PLC13 June 2007 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 Tuesday, 12 June 2007 at 10.30 a.m., all of the Resolutions put tothe meeting were passed. The total number of proxy votes lodged was as follows: Resolutions For Discretion Against Withheld Total1 To receive the Directors' Report 1,767,501 105,397 - 3,046 1,875,944 and Financial Statements2 To approve the Directors' 1,704,186 115,397 16,169 40,192 1,875,944 Remuneration Report3 To declare a final dividend 1,767,501 105,397 - 3,046 1,875,9444 To re-elect The Hon R D Kissin as 1,706,184 115,397 36,217 18,146 1,875,944 a Director5 To re-elect Mr A D MacLellan as a 1,714,355 115,397 28,046 18,146 1,875,944 Director6 To re-elect Mr M J Gilbert as a 1,640,293 115,397 82,108 38,146 1,875,944 Director7 To re-appoint Ernst & Young LLP 1,713,791 126,897 35,256 - 1,875,944 as Auditors8 To authorise the Directors to fix 1,737,955 126,897 8,046 3,046 1,875,944 the remuneration of the Auditors9 To renew the Company's authority 1,599,047 126,897 140,000 10,000 1,875,944 to purchase its own shares10 To renew the Company's authority 1,666,409 131,897 54,592 23,046 1,875,944 to allot shares11 To authorise the Directors to 1,599,859 163,081 44,259 68,745 1,875,944 disapply pre-emption rights A vote withheld is not a vote in law and any such votes have not been includedin 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 tothe UK Listing Authority and will shortly be available for inspection at the UKListing 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 13 June 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Maven Income and Growth VCT 2