17th Sep 2008 14:41
ABERDEEN GROWTH VCT I PLC
Result of General Meeting
At the General Meeting of the Company held in One Bow Churchyard, London, EC4M 9HH on Wednesday, 17 September 2008 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 changes to the Company's Articles of Association |
2,316,928 |
284,487 |
29,077 |
10,048 |
2,640,540 |
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 ColonnadeCanary Wharf
London E14 5HS
Issued on behalf of the Board
Aberdeen Asset Management PLC, Secretary
17 September 2008
Related Shares:
Maven Income and Growth VCT 2