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15 May 2009 10:22
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ABERDEENΒ GROWTH OPPORTUNITIES VCTΒ 2Β PLCΒ
At the Annual General Meeting of Aberdeen Growth Opportunities VCTΒ 2Β PLC held onΒ ThursdayΒ 14Β MayΒ 2009, all the resolutions were passed.
Proxy votesΒ wereΒ lodged as follows:
|
FOR |
DISCRETION |
AGAINST |
WITHHELD |
||||
|
Resolution |
Votes |
%Β VotesΒ Cast |
Votes |
%Β Votes Cast |
Votes |
%Β Votes Cast |
Votes |
|
1 |
1,202,279 |
91.6 |
100,376 |
7.6 |
10,000 |
0.8 |
0 |
|
2 |
1,133,182 |
89.0 |
103,451 |
8.1 |
36,565 |
2.9 |
28,127 |
|
3 |
1,209,204 |
92.1 |
100,376 |
7.6 |
3,075 |
0.2 |
0 |
|
4 |
1,180,292 |
91.4 |
100,376 |
7.8 |
10,000 |
0.8 |
16,837 |
|
5 |
1,180,292 |
91.4 |
100,376 |
7.8 |
10,000 |
0.8 |
16,837 |
|
6 |
1,177,217 |
91.2 |
100,376 |
7.8 |
13,075 |
1.0 |
16,837 |
|
7 |
1,192,789 |
91.5 |
100,376 |
7.7 |
10,265 |
0.8 |
9,225 |
|
8 |
1,194,829 |
91.9 |
100,376 |
7.7 |
5,150 |
0.4 |
12,300 |
|
9 |
1,154,054 |
91.3 |
100,376 |
7.9 |
10,250 |
0.8 |
37,675 |
|
10 |
1,051,402 |
83.0 |
100,376 |
7.9 |
114,890 |
9.1 |
35,687 |
|
11 |
1,194,829 |
91.4 |
100,376 |
7.7 |
12,300 |
0.9 |
0 |
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 ColonnadeCanaryΒ WharfLondonΒ E14 5HS
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