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