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Last checked at 
15 May 2008 15:50
๏ปฟ
ABERDEENย GROWTH OPPORTUNITIES VCTย 2ย PLCย
At the Annual General Meeting of Aberdeen Growth Opportunities VCTย 2ย PLC held onย Wednesday 15ย Mayย 2008, all the resolutions were passed.
Proxyย votes were lodgedย as follows:
|
FOR |
DISCRETION |
AGAINST |
WITHHELD |
||||
|
Resolution |
Votes |
%ย Votesย Cast |
Votes |
%ย Votes Cast |
Votes |
%ย Votes Cast |
Votes |
|
1 |
1,593,674 |
92.68 |
117,620 |
6.84 |
8,200 |
0.5 |
0 |
|
2 |
1,507,227 |
87.66 |
117,620 |
6.84 |
69,927 |
4.1 |
24,7200 |
|
3 |
1,586,499 |
92.27 |
127,870 |
7.44 |
5,125 |
0.3 |
0 |
|
4 |
1,568,209 |
91.20 |
117,620 |
6.84 |
15,125 |
0.9 |
18,540 |
|
5 |
1,558,059 |
90.61 |
117,620 |
6.84 |
20,275 |
1.2 |
23,540 |
|
6 |
1,563,209 |
90.91 |
117,620 |
6.84 |
15,125 |
0.9 |
23,540 |
|
7 |
1,535,519 |
89.30 |
135,945 |
7.91 |
10,265 |
0.6 |
37,765 |
|
8 |
1,550,984 |
90.20 |
135,945 |
7.91 |
13,340 |
0.8 |
019,225 |
|
9 |
1,322,432 |
76.91 |
139,020 |
8.08 |
233,442 |
13.6 |
024,600 |
|
10 |
1,237,402 |
71.96 |
144,020 |
8.38 |
285,320 |
16.6 |
052,752 |
|
11 |
1,483,572 |
86.28 |
169,770 |
9.87 |
30,840 |
1.8 |
35,312 |
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS
A copy of the above document has been submitted toย The UK Listing Authority, andย will shortly beย available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canaryย Wharf
Londonย E14 5HS
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