3 Jul 2008 16:09
Aberdeen Income and Growth VCT PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held in 149 St Vincent Street, Glasgow G2 5NW on Thursday, 3 July 2008 at 2.15 p.m., all of the Resolutions put to 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 and Financial Statements | 3,212,095 | 338,339 | - | - | 3, 550,434 |
| 2 | To approve the Directors' Remuneration Report | 2,937,046 | 559,250 | 38,365 | 15,773 | 3, 550,434 |
| 3 | To declare a final dividend | 3,206,095 | 338,339 | 6,000 | - | 3, 550,434 |
| 4 | To re-elect Mrs F E Wollocombe as a Director | 3,188,685 | 338,339 | 20,137 | 3,273 | 3, 550,434 |
| 5 | To re-elect Mr A G MacMillan as a Director | 2,985,685 | 338,339 | 215,637 | 10,773 | 3, 550,434 |
| 6 | To re-appoint Deloitte & Touche LLP as Auditors | 3,154,958 | 352,339 | 39,864 | 3,273 | 3, 550,434 |
| 7 | To authorise the Directors to fix the remuneration of the Auditors | 3,032,958 | 502,339 | 4,364 | 10,773 | 3, 550,434 |
| 8 | To renew the Company's authority to purchase its own shares | 3,013,095 | 502,339 | 25,000 | 10,000 | 3, 550,434 |
| 9 | To renew the Company's authority to allot shares | 2,939,528 | 502,339 | 87,364 | 21,203 | 3, 550,434 |
| 10 | To authorise the Directors to disapply pre-emption rights | 2,730,981 | 505,339 | 232,000 | 82,114 | 3, 550,434 |
| 11 | To change the Articles of Association of the Company | 2,961,619 | 512,339 | 12,000 | 64,476 | 3, 550,434 |
A vote withheld is not a vote in law and any such votes have not been included in 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 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
Issued on behalf of the Board
Aberdeen Asset Management PLC, Secretary
3 July 2008
Maven Income 1 (MIG1)