16 Oct 2008 14:54
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Aberdeen Growth Opportunities VCT PLC
Result of General Meeting
At the General Meeting of the Company held onΒ 9 OctoberΒ 2008,Β the Special Resolution contained in the Notice of MeetingΒ wasΒ passed.
The total number of proxy votes lodged was as follows:
FOR DISCRETION AGAINST WITHHELD
2,674,684 247,116 46,050 9,831
A copyΒ of the resolutionΒ hasΒ 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 ColonnadeCanaryΒ Wharf
LondonΒ E14 5HS
By Order of the Board
Aberdeen Asset Management PLC
Secretaries
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