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13 Sep 2010 15:52
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13 September 2010
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Aberdeen Private Equity Fund Limited
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Result of AGM
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Aberdeen Private Equity Fund Limited announces the results of each resolution as set out in the table below:
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|
ORDINARY RESOLUTIONS Ā |
FOR* |
AGAINST |
WITHHELD** |
ReSULTS |
|
1. Approval of financial statements Ā |
104,036,220 |
- |
259,000 |
Passed |
|
2. Approval the Directors' Remuneration Report. |
104,036,220 |
- |
259,000 |
Passed |
|
3. Re-election of Mr Hebson Ā |
104,036,220 |
- |
259,000 |
Passed |
|
4. Re-election of Mr Myles Ā |
104,036,220 |
- |
259,000 |
Passed |
|
5. Re-election of Mr Staples Ā |
104,036,220 |
- |
259,000 |
Passed |
|
6. Re-election of Ms Wick Ā |
104,036,220 |
- |
259,000 |
Passed |
|
7. Appointment of Auditors Ā |
104,036,220 |
- |
259,000 |
Passed |
|
8. Disapplication of pre-emption rights Ā |
30,633,257 |
73,402,963 |
259,000 |
Not passed |
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SPECIAL RESOLUTION Ā |
|
|
- |
|
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9. Authority to purchase/redeem own shares pursuant to articles |
104,295,220 |
- |
- |
Passed |
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* Includes discretionary votes received.
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** A vote withheld is not a vote in law and is not counted in the proportion of votes 'for' or 'against' a resolution.
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Enquiries:
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Company Secretary
RBC Offshore Fund Managers Limited
PO Box 246
Canada Court
Upland Road
St Peter Port
Guernsey GY1 3QE
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Mr Robin Amer
Tel: 01481 744000
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