Result of AGM
15 May 2009 - 7:22PM
UK Regulatory
TIDMABGO
RNS Number : 3342S
Aberdeen Grwth Opp VCT2 PLC
15 May 2009
ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC
At the Annual General Meeting of Aberdeen Growth Opportunities VCT 2 PLC held on
Thursday 14 May 2009, all the resolutions were passed.
Proxy votes were lodged as follows:
+-----------------+-----------+-------+---------+-------+---------+-------+-----------------+
| | FOR | DISCRETION | AGAINST | WITHHELD |
+-----------------+-------------------+-----------------+-----------------+-----------------+
| Resolution | Votes | % | Votes | % | Votes | % | Votes |
| | | Votes | | Votes | | Votes | |
| | | | | Cast | | Cast | |
| | | Cast | | | | | |
+-----------------+-----------+-------+---------+-------+---------+-------+-----------------+
| 1 |1,202,279 | 91.6 |100,376 | 7.6 | 10,000 | 0.8 | 0 |
+-----------------+-----------+-------+---------+-------+---------+-------+-----------------+
| 2 |1,133,182 | 89.0 |103,451 | 8.1 | 36,565 | 2.9 | 28,127 |
+-----------------+-----------+-------+---------+-------+---------+-------+-----------------+
| 3 |1,209,204 | 92.1 |100,376 | 7.6 | 3,075 | 0.2 | 0 |
+-----------------+-----------+-------+---------+-------+---------+-------+-----------------+
| 4 |1,180,292 | 91.4 |100,376 | 7.8 | 10,000 | 0.8 | 16,837 |
+-----------------+-----------+-------+---------+-------+---------+-------+-----------------+
| 5 |1,180,292 | 91.4 |100,376 | 7.8 | 10,000 | 0.8 | 16,837 |
+-----------------+-----------+-------+---------+-------+---------+-------+-----------------+
| 6 |1,177,217 | 91.2 |100,376 | 7.8 | 13,075 | 1.0 | 16,837 |
+-----------------+-----------+-------+---------+-------+---------+-------+-----------------+
| 7 |1,192,789 | 91.5 |100,376 | 7.7 | 10,265 | 0.8 | 9,225 |
+-----------------+-----------+-------+---------+-------+---------+-------+-----------------+
| 8 |1,194,829 | 91.9 |100,376 | 7.7 | 5,150 | 0.4 | 12,300 |
+-----------------+-----------+-------+---------+-------+---------+-------+-----------------+
| 9 |1,154,054 | 91.3 |100,376 | 7.9 | 10,250 | 0.8 | 37,675 |
+-----------------+-----------+-------+---------+-------+---------+-------+-----------------+
| 10 |1,051,402 | 83.0 |100,376 | 7.9 |114,890 | 9.1 | 35,687 |
+-----------------+-----------+-------+---------+-------+---------+-------+-----------------+
| 11 |1,194,829 | 91.4 |100,376 | 7.7 | 12,300 | 0.9 | 0 |
+-----------------+-----------+-------+---------+-------+---------+-------+-----------------+
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS
A copy of the above document has 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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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