Result of EGM

16 Oct 2008 14:54



Aberdeen Growth Opportunities VCT PLC

Result of General Meeting

At the General Meeting of the Company held on 9 October 2008, the Special Resolution contained in the Notice of Meeting was 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 copy of the resolution 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 ColonnadeCanary Wharf

London E14 5HS

By Order of the Board

Aberdeen Asset Management PLC

Secretaries