AGM Statement
             



Pennine AIM VCT plc
25 June 2008

At the Annual General Meeting of Pennine AIM VCT plc, held today, all
resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at
the Annual General Meeting received as at 10.30am on 23 June 2008, 48
hours before the time of the meeting, at Downing Management Services
are set out below:


                  For     Discretionary  Against   Withheld
Resolution No.   No. of      No. of       No. of    No. of    Total
                 Votes        Votes       Votes     Votes     Votes
               % of votes  % of votes   % of votes            % of
                                                              votes
      1         645,954      52,703       12,112      -      710,769
                 90.88%       7.41%       1.70%              100.00%
      2         587,588      38,400       54,409    30,372   710,769
                 86.36%       5.64%       8.00%              100.00%
      3         660,870      49,899         -         -      710,769
                 92.98%       7.02%         -                100.00%
      4         648,251      56,994       1,332     4,192    710,769
                 91.75%       8.07%       0.19%              100.00%
      5         614,833      56,994       26,884    12,058   710,769
                 88.00%       8.16%       3.85%              100.00%
      6         635,473      56,994       12,112    6,190    710,769
                 90.19%       8.09%       1.72%              100.00%
      7         591,430      56,994       56,155    6,190    710,769
                 83.94%       8.09%       7.97%              100.00%
      8         615,437%     56,994       24,315      -      710,769
                 88.33%       8.18%       3.49%              100.00%
      9         630,124      62,714       4,291     13,640   710,769
                 90.95%       9.05%       0.62%              100.00%


A copy of the resolutions passed will be 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

Telephone: 020 7066 1000

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