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Result of EGM

9th Dec 2009 14:26

RNS Number : 8543D
Aberdeen Growth VCT1 PLC
09 December 2009
 



ABERDEEN GROWTH VCT PLC 

Result of General Meeting

At the General Meeting of the Company held at 149 St Vincent Street, Glasgow G2 5NW on Wednesday, 9 December 2009 at 10.30 a.m., the Resolution put to the Meeting was passed.

The total number of proxy votes lodged was as follows:

Resolutions

For

Discretion

Against

Withheld

Total

1

To approve change in the name of the Company's to Maven Income and Growth VCT 2 PLC.

2,417,488

136,387

207,489

10,155

2,771,519

A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the Resolution.

Copies of Resolution

Copies of the Resolution 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 Colonnade

Canary Wharf

London E14 5HS

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

9 December 2009

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
REGFSLFLUSUSEEE

Related Shares:

Maven Income and Growth VCT 2
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