Result of AGM (8936Q)

TIDMAVC

RNS Number : 8936Q

Aberdeen Development Capital PLC

26 October 2011

ABERDEEN DEVELOPMENT CAPITAL PLC

Result of Annual General Meeting

At the Annual General Meeting of Aberdeen Development Capital PLC held today (26 October 2010), all resolutions, all of which were proposed as Ordinary resolutions in the Notice of Meeting were passed.

The total number of proxy votes lodged was as follows:

 
              FOR          DISCRETIONARY   AGAINST     WITHHELD    TOTAL 
                                                                    VOTE 
-----------  -----------  --------------  ----------  ---------- 
 Resolution   No.          No. of          No.         No. 
  Number       of Votes     Votes           of Votes    of Votes 
===========  ===========  ==============  ==========  ==========  =========== 
 
 1            10,503,443   689             3,000       445         10,507,577 
 
 2            10,503,443   689             3,000       445         10,507,577 
 
 3            10,503,888   689             3,000       0           10,507,577 
 
 4            10,503,888   689             3,000       0           10,507,577 
 
 5            10,503,888   689             3,000       0           10,507,577 
 
 6            10,503,443   689             3,000       445         10,507,577

This information is provided by RNS

The company news service from the London Stock Exchange

END

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