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Last checked at 
7 Jul 2009 17:19
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AberdeenΒ Income and GrowthΒ VCTΒ PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held inΒ 149 St Vincent Street,Β GlasgowΒ G2 5NWΒ onΒ Tuesday,Β 7Β July 2009Β at 2.15 p.m.,Β all of the Resolutions put to theΒ Meeting were passed.
The total number of proxy votes lodged was as follows:
|
Resolutions |
For |
Discretion |
Against |
Withheld |
Total |
|
|
1 |
To receive the Directors' Report and Financial Statements |
3,269,470 |
204,821 |
- |
7,500 |
3,481,791 |
|
2 |
To approve the Directors' Remuneration Report |
2,970,257 |
209,821 |
236,384 |
65,329 |
3,481,791 |
|
3 |
To declare a final dividend |
3,276,970 |
204,821 |
- |
- |
3,481,791 |
|
4 |
To re-electΒ Mr J D W PocockΒ as a Director |
3,199,494 |
204,821 |
10,703 |
66,773 |
3,481,791 |
|
5 |
To re-electΒ Sir Charles G Stuart-Menteth BtΒ as a Director |
2,865,059 |
204,821 |
342,138 |
69,773 |
3,481,791 |
|
6 |
To re-appointΒ DeloitteΒ LLP as Auditors |
3,061,117 |
216,121 |
196,280 |
8,273 |
3,481,791 |
|
7 |
To authorise the Directors to fix the remuneration of the Auditors |
3,190,977 |
216,121 |
4,364 |
70,329 |
3,481,791 |
|
8 |
To renew the Company's authority to purchase its own shares |
3,254,670 |
216,121 |
11,000 |
- |
3,481,791 |
|
9 |
To renew the Company's authority to allot shares |
3,091,035 |
216,121 |
167,135 |
7,500 |
3,481,791 |
|
10 |
To authorise the Directors to disapply pre-emption rights |
2,970,843 |
227,032 |
216,860 |
67,056 |
3,481,791 |
A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective Resolutions.
Passing ofΒ Resolutions underΒ SpecialΒ Business
CopiesΒ of theΒ Resolutions passed under Special BusinessΒ haveΒ been submitted to the UKΒ Listing Authority and will shortly be 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
Issued on behalf of the Board
Aberdeen Asset ManagementΒ PLC, Secretary
7Β July 2009
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