Result of AGM
08 7월 2009 - 1:19AM
UK Regulatory
TIDMAIGV
RNS Number : 2912V
Aberdeen Income & Growth VCT PLC
07 July 2009
Aberdeen Income and Growth VCT PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held in 149 St Vincent Street,
Glasgow G2 5NW on Tuesday, 7 July 2009 at 2.15 p.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 | 3,269,470 | 204,821 | - | 7,500 | 3,481,791 |
| | Directors' Report and | | | | | |
| | Financial Statements | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 2 | To approve the | 2,970,257 | 209,821 | 236,384 | 65,329 | 3,481,791 |
| | Directors' Remuneration | | | | | |
| | Report | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 3 | To declare a final | 3,276,970 | 204,821 | - | - | 3,481,791 |
| | dividend | | | | | |
| | | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 4 | To re-elect Mr J D W | 3,199,494 | 204,821 | 10,703 | 66,773 | 3,481,791 |
| | Pocock as a Director | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 5 | To re-elect Sir Charles | 2,865,059 | 204,821 | 342,138 | 69,773 | 3,481,791 |
| | G Stuart-Menteth Bt as | | | | | |
| | a Director | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 6 | To re-appoint Deloitte | 3,061,117 | 216,121 | 196,280 | 8,273 | 3,481,791 |
| | LLP as Auditors | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 7 | To authorise the | 3,190,977 | 216,121 | 4,364 | 70,329 | 3,481,791 |
| | Directors to fix the | | | | | |
| | remuneration of the | | | | | |
| | Auditors | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 8 | To renew the Company's | 3,254,670 | 216,121 | 11,000 | - | 3,481,791 |
| | authority to purchase | | | | | |
| | its own shares | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 9 | To renew the Company's | 3,091,035 | 216,121 | 167,135 | 7,500 | 3,481,791 |
| | authority to allot | | | | | |
| | shares | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 10 | To authorise the | 2,970,843 | 227,032 | 216,860 | 67,056 | 3,481,791 |
| | 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
7 July 2009
This information is provided by RNS
The company news service from the London Stock Exchange
END
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