EGM Statement
08 Januar 2008 - 4:01PM
UK Regulatory
EGM Statement
The Ethical AIM VCT plc
EGM Results
8 January 2008
At the Extraordinary General Meeting of The Ethical AIM VCT plc, held
today, the resolution was passed unanimously.
Details of the proxy votes in respect of the resolution passed at the
Extraordinary General Meeting received as at 11.15 am on 4 January
2008, by Downing Management Services Limited are set out below:
For Discretionary Against Withheld
Resolution No. of No. of Votes No. of No. of Total
No. Votes Votes Votes Votes
% of votes % of votes % of % of votes
votes
1 1,729,000 25,000 5,000 10,000 1,769,000
98.3% 1.4% 0.3% - 100.0%
A copy of the resolution passed will be 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
Telephone: 020 7066 1000
As part of the Scheme for the Reconstruction of the Company,
application will now be made for trading in the Company's share to be
suspended.
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