13th Sep 2010 15:52
13 September 2010
Aberdeen Private Equity Fund Limited
Result of AGM
Aberdeen Private Equity Fund Limited announces the results of each resolution as set out in the table below:
|
ORDINARY RESOLUTIONS
|
FOR* |
AGAINST |
WITHHELD** |
ReSULTS |
|
1. Approval of financial statements
|
104,036,220 |
- |
259,000 |
Passed |
|
2. Approval the Directors' Remuneration Report. |
104,036,220 |
- |
259,000 |
Passed |
|
3. Re-election of Mr Hebson
|
104,036,220 |
- |
259,000 |
Passed |
|
4. Re-election of Mr Myles
|
104,036,220 |
- |
259,000 |
Passed |
|
5. Re-election of Mr Staples
|
104,036,220 |
- |
259,000 |
Passed |
|
6. Re-election of Ms Wick
|
104,036,220 |
- |
259,000 |
Passed |
|
7. Appointment of Auditors
|
104,036,220 |
- |
259,000 |
Passed |
|
8. Disapplication of pre-emption rights
|
30,633,257 |
73,402,963 |
259,000 |
Not passed |
|
SPECIAL RESOLUTION
|
|
|
- |
|
|
9. Authority to purchase/redeem own shares pursuant to articles |
104,295,220 |
- |
- |
Passed |
* Includes discretionary votes received.
** A vote withheld is not a vote in law and is not counted in the proportion of votes 'for' or 'against' a resolution.
Enquiries:
Company Secretary
RBC Offshore Fund Managers Limited
PO Box 246
Canada Court
Upland Road
St Peter Port
Guernsey GY1 3QE
Mr Robin Amer
Tel: 01481 744000
Related Shares:
APEF.L