Result of EGM
09 Dicembre 2009 - 3:26PM
UK Regulatory
TIDMAGV
RNS Number : 8543D
Aberdeen Growth VCT1 PLC
09 December 2009
ABERDEEN GROWTH VCT I PLC
Result of General Meeting
At the General Meeting of the Company held at 149 St Vincent Street, Glasgow G2
5NW on Wednesday, 9 December 2009 at 10.30 a.m., the Resolution put to the
Meeting was passed.
The total number of proxy votes lodged was as follows:
+-----+--------------------+-----------+------------+---------+----------+-----------+
| | Resolutions | For | Discretion | Against | Withheld | Total |
+-----+--------------------+-----------+------------+---------+----------+-----------+
| 1 | To approve a | 2,417,488 | 136,387 | 207,489 | 10,155 | 2,771,519 |
| | change in the name | | | | | |
| | of the Company's | | | | | |
| | to Maven Income | | | | | |
| | and Growth VCT 2 | | | | | |
| | PLC. | | | | | |
+-----+--------------------+-----------+------------+---------+----------+-----------+
A vote withheld is not a vote in law and any such votes have not been included
in the votes for or against the Resolution.
Copies of Resolution
Copies of the Resolution 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
Maven Capital Partners UK LLP, Secretary
9 December 2009
This information is provided by RNS
The company news service from the London Stock Exchange
END
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