Last checked at 
10 Dec 2009 10:50
ABERDEEN INCOME AND GROWTH VCT PLC
Result of General Meeting
At the General Meeting of the Company held at 149 St Vincent Street, Glasgow G2 5NW on Thursday, 10 December 2009 at 10.00 a.m., the Resolution put to the Meeting was passed.
The total number of proxy votes lodged was as follows:
| Resolutions | For | Discretion | Against | Withheld | Total | |
| 1 | To approve a change in the name of the Company to Maven Income and Growth VCT PLC. | 3,834,866 | 151,976 | 141,664 | 32,500 | 4,152,006 |
A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the Resolution.
Copies of Resolution
Copies of the Resolution have been submitted to the UK 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
Canary Wharf
London E14 5HS
Issued on behalf of the Board
Maven Capital Partners UK LLP, Secretary
10 December 2009