26th Nov 2009 12:18
Aberdeen Growth Opportunities VCT PLC
Result of General Meeting
At the General Meeting of the Company held on 24 November 2009, the special resolution contained in the Notice of Meeting was passed. A further announcement will be made when the change of name becomes effective.
The total number of proxy votes lodged was as follows:
FOR DISCRETION AGAINST WITHHELD
2,744,201 249,738 156,680 0
Copies of the resolutions passed under special business have been submitted to the UK Listing Authority and they 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
Maven Capital Partners UK LLP, Secretary
26 November 2009
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