Result of AGM
10 June 2009 - 11:34PM
UK Regulatory
TIDMAGV
RNS Number : 6869T
Aberdeen Growth VCT1 PLC
10 June 2009
ABERDEEN GROWTH VCT I PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held in One Bow Churchyard, London,
EC4M 9HH on Tuesday, 9 June 2009 at 10.30 a.m., all of the Resolutions put to
the Meeting were passed.
The total number of proxy votes lodged was as follows:
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| | Resolutions | For | Discretion | Against | Withheld | Total |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 1 | To receive the | 1,737,959 | 216,663 | - | - | 1,954,622 |
| | Directors' Report and | | | | | |
| | Financial Statements | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 2 | To approve the | 1,305,834 | 216,663 | 331,932 | 100,193 | 1,954,622 |
| | Directors' Remuneration | | | | | |
| | Report | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 3 | To declare a final | 1,588,897 | 362,725 | 3,000 | - | 1,954,622 |
| | dividend | | | | | |
| | | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 4 | To re-elect The Hon R D | 1,660,942 | 226,663 | 39,762 | 27,255 | 1,954,622 |
| | Kissin as a Director | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 5 | To re-elect Mr A D | 1,625,973 | 226,663 | 74,731 | 27,255 | 1,954,622 |
| | MacLellan as a Director | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 6 | To re-elect Mr W R | 1,588,708 | 286,974 | 41,685 | 37,255 | 1,954,622 |
| | Nixon as a Director | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 7 | To re-appoint Deloitte | 1,691,687 | 216,663 | 30,210 | 16,062 | 1,954,622 |
| | LLP as Auditors | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 8 | To authorise the | 1,706,687 | 216,663 | 8,000 | 23,272 | 1,954,622 |
| | Directors to fix the | | | | | |
| | remuneration of the | | | | | |
| | Auditors | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 9 | To renew the Company's | 1,474,680 | 216,663 | 250,077 | 13,202 | 1,954,622 |
| | authority to purchase | | | | | |
| | its own shares | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 10 | To renew the Company's | 1,476,555 | 318,163 | 146,702 | 13,202 | 1,954,622 |
| | authority to allot | | | | | |
| | shares | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 11 | To authorise the | 1,408,308 | 341,209 | 176,671 | 28,434 | 1,954,622 |
| | Directors to disapply | | | | | |
| | pre-emption rights | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
A vote withheld is not a vote in law and any such votes have not been included
in the votes for or against the respective Resolutions.
Passing of Resolutions under Special Business
Copies of the Resolutions passed under Special Business 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
Aberdeen Asset Management PLC, Secretary
10 June 2009
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSFEFDSSUSEDM
Abdn.Gwth.Vct 1 (LSE:AGV)
Historical Stock Chart
From May 2024 to Jun 2024
Abdn.Gwth.Vct 1 (LSE:AGV)
Historical Stock Chart
From Jun 2023 to Jun 2024
