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15 May 2008 15:50
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ABERDEENΒ GROWTH OPPORTUNITIES VCTΒ 2Β PLCΒ
At the Annual General Meeting of Aberdeen Growth Opportunities VCTΒ 2Β PLC held onΒ Wednesday 15Β MayΒ 2008, all the resolutions were passed.
ProxyΒ votes were lodgedΒ as follows:
|
FOR |
DISCRETION |
AGAINST |
WITHHELD |
||||
|
Resolution |
Votes |
%Β VotesΒ Cast |
Votes |
%Β Votes Cast |
Votes |
%Β 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 toΒ The UK Listing Authority, andΒ will shortly beΒ available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
CanaryΒ Wharf
LondonΒ E14 5HS
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