Result of AGM

17 Jul 2007 16:58

Murray VCT 4 PLC17 July 2007 MURRAY VCT 4 PLC Result of Annual General Meeting At the Annual General Meeting of the Company held in 149 St Vincent Street,Glasgow G2 5NW on Tuesday, 17 July 2007 at 2.15 p.m., all of the Resolutions putto the meeting were passed. The total number of proxy votes lodged was as follows: Resolutions For Discretion Against Withheld Total 1 To receive the Directors' Report 3,104,803 197,024 200,000 - 3,501,827 and Financial Statements2 To approve the Directors' 3,131,397 200,024 157,133 13,273 3,501,827 Remuneration Report3 To declare a final dividend 3,199,943 197,024 104,860 - 3,501,827 4 To re-elect Mr C G Stuart-Menteth 2,979,306 202,024 312,224 8,273 3,501,827 as a Director5 To re-elect Mr J D W Pocock as a 2,970,033 202,024 221,497 108,273 3,501,827 Director6 To re-appoint Ernst & Young LLP 2,969,806 202,024 109,224 220,773 3,501,827 as Auditors7 To authorise the Directors to fix 3,146,266 333,424 4,364 17,773 3,501,827 the remuneration of the Auditors8 To renew the Company's authority 3,158,903 327,424 15,500 - 3,501,827 to purchase its own shares9 To renew the Company's authority 3,016,976 327,424 139,927 17,500 3,501,827 to allot shares10 To authorise the Directors to 2,727,340 482,284 59,000 233,203 3,501,827 disapply pre-emption rights11* To change the name of the Company 2,804,374 346,424 87,473 263,556 3,501,827 to Aberdeen Growth and Income VCT PLC.12 To change the name of the Company 3,703,898 1,008,113 176,713 10,773 4,899,497 to Aberdeen Income and Growth VCT PLC. * Notification was given on 18 June 2007 that Resolution numbered 11 in theNotice of Meeting issued on 25 May 2007 would be withdrawn and would not be putbefore the meeting. A vote withheld is not a vote in law and any such votes have not been includedin the votes for or against the respective Resolutions. Passing of Resolutions under Special Business Copies of the Resolutions passed under Special Business have been submitted tothe UK Listing Authority and will shortly be available for inspection at the UKListing Authority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Issued on behalf of the BoardMurray Johnstone Limited, Secretary17 July 2007 This information is provided by RNS The company news service from the London Stock Exchange