Maven Grwth 3 Regulatory News (MIG3)

9 Apr 2009 15:55



9 April 2009

Aberdeen Growth Opportunities VCT PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 9 April 2009, all resolutions contained in the Notice of Meeting were passed.

The total number of proxy votes lodged was as follows:

FOR DISCRETION AGAINST WITHHELD

1 2,118,963 240,423 6,102 6,102

2 1,889,004 261,157 137,551 73,878

3 2,125,065 230,423 6,102 0

4 2,045,612 245,627 54,249 16,102

5 2,045,612 245,627 50,598 19,753

6 2,051,714 245,627 42,045 22,204

7 2,032,902 248,729 12,204 67,755

8 2,018,839 271,100 22,204 49,447

9 1,946,450 277,202 70,362 67,576

10 1,803,931 314,360 151,365 91,934

11 1,992,257 268,806 90,925 9,602

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

Copies of the resolutions passed under special business have been submitted to the UK Listing Authority and they 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