Maven Grwth 3 Regulatory News (MIG3)

25 Apr 2008 15:24

Aberdeen Growth Opps VCT PLC25 April 2008 25 April 2008 Aberdeen Growth Opportunities VCT PLC Result of Annual General Meeting At the Annual General Meeting of the Company held on 24 April 2008, allresolutions contained in the Notice of Meeting were passed. The total number of proxy votes lodged was as follows: FOR DISCRETION AGAINST WITHHELD 1 2,226,805 264,613 75,450 25,000 2 2,028,030 272,763 127,705 163,370 3 2,247,255 264,613 55,000 25,000 4 2,145,976 278,012 72,730 95,150 5 2,164,001 278,012 54,705 95,150 6 2,133,101 278,012 75,305 105,450 7 2,167,356 288,312 30,750 105,450 8 2,105,222 337,892 23,690 125,064 9 2,107,874 334,793 35,950 113,251 10 2,081,535 343,042 42,040 125,251 11 1,896,143 355,042 131,029 209,654 12 2,078,431 346,793 61,344 105,300 13 2,076,581 346,793 61,344 107,150 PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS Copies of the resolutions passed under special business have been submitted tothe UK Listing Authority and they will shortly be available for inspection atthe UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS This information is provided by RNS The company news service from the London Stock Exchange