Result of AGM

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 Directors' Report and Financial Statements	3,269,470	204,821	-	7,500	3,481,791
2	To approve the Directors' Remuneration Report	2,970,257	209,821	236,384	65,329	3,481,791
3	To declare a final dividend	3,276,970	204,821	-	-	3,481,791
4	To re-elect Mr J D W Pocock as a Director	3,199,494	204,821	10,703	66,773	3,481,791
5	To re-elect Sir Charles G Stuart-Menteth Bt as a Director	2,865,059	204,821	342,138	69,773	3,481,791
6	To re-appoint Deloitte LLP as Auditors	3,061,117	216,121	196,280	8,273	3,481,791
7	To authorise the Directors to fix the remuneration of the Auditors	3,190,977	216,121	4,364	70,329	3,481,791
8	To renew the Company's authority to purchase its own shares	3,254,670	216,121	11,000	-	3,481,791
9	To renew the Company's authority to allot shares	3,091,035	216,121	167,135	7,500	3,481,791
10	To authorise the Directors to disapply pre-emption rights	2,970,843	227,032	216,860	67,056	3,481,791

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

 

END

 

 

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