15 May 2008 15:50
ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC
At the Annual General Meeting of Aberdeen Growth Opportunities VCT 2 PLC held on Wednesday 15 May 2008, all the resolutions were passed.
Proxy votes were lodged as follows:
| FOR | DISCRETION | AGAINST | WITHHELD | ||||
| Resolution | Votes | % Votes Cast | Votes | % Votes Cast | Votes | % Votes Cast | Votes |
| 1 | 1,593,674 | 92.68 | 117,620 | 6.84 | 8,200 | 0.5 | 0 |
| 2 | 1,507,227 | 87.66 | 117,620 | 6.84 | 69,927 | 4.1 | 24,7200 |
| 3 | 1,586,499 | 92.27 | 127,870 | 7.44 | 5,125 | 0.3 | 0 |
| 4 | 1,568,209 | 91.20 | 117,620 | 6.84 | 15,125 | 0.9 | 18,540 |
| 5 | 1,558,059 | 90.61 | 117,620 | 6.84 | 20,275 | 1.2 | 23,540 |
| 6 | 1,563,209 | 90.91 | 117,620 | 6.84 | 15,125 | 0.9 | 23,540 |
| 7 | 1,535,519 | 89.30 | 135,945 | 7.91 | 10,265 | 0.6 | 37,765 |
| 8 | 1,550,984 | 90.20 | 135,945 | 7.91 | 13,340 | 0.8 | 019,225 |
| 9 | 1,322,432 | 76.91 | 139,020 | 8.08 | 233,442 | 13.6 | 024,600 |
| 10 | 1,237,402 | 71.96 | 144,020 | 8.38 | 285,320 | 16.6 | 052,752 |
| 11 | 1,483,572 | 86.28 | 169,770 | 9.87 | 30,840 | 1.8 | 35,312 |
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS
A copy of the above document has 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
Maven I&g 4 (MAV4)