10th Jun 2009 14:34
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, 9 June 2009 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 |
1,737,959 |
216,663 |
- |
- |
1,954,622 |
|
2 |
To approve the Directors' Remuneration Report |
1,305,834 |
216,663 |
331,932 |
100,193 |
1,954,622 |
|
3 |
To declare a final dividend |
1,588,897 |
362,725 |
3,000 |
- |
1,954,622 |
|
4 |
To re-elect The Hon R D Kissin as a Director |
1,660,942 |
226,663 |
39,762 |
27,255 |
1,954,622 |
|
5 |
To re-elect Mr A D MacLellan as a Director |
1,625,973 |
226,663 |
74,731 |
27,255 |
1,954,622 |
|
6 |
To re-elect Mr W R Nixon as a Director |
1,588,708 |
286,974 |
41,685 |
37,255 |
1,954,622 |
|
7 |
To re-appoint Deloitte LLP as Auditors |
1,691,687 |
216,663 |
30,210 |
16,062 |
1,954,622 |
|
8 |
To authorise the Directors to fix the remuneration of the Auditors |
1,706,687 |
216,663 |
8,000 |
23,272 |
1,954,622 |
|
9 |
To renew the Company's authority to purchase its own shares |
1,474,680 |
216,663 |
250,077 |
13,202 |
1,954,622 |
|
10 |
To renew the Company's authority to allot shares |
1,476,555 |
318,163 |
146,702 |
13,202 |
1,954,622 |
|
11 |
To authorise the Directors to disapply pre-emption rights |
1,408,308 |
341,209 |
176,671 |
28,434 |
1,954,622 |
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
10 June 2009
Related Shares:
Maven Income and Growth VCT 2