GTW Gateway Vct

    RNS Number : 4159D
  Gateway VCT PLC
  15 September 2008
   

    Gateway VCT plc (the Company)


    Result of Annual General Meeting


    At the Annual General Meeting of the Company held in One Bow Churchyard, Cheapside, London EC4M 9HH on Friday, 12 September 2008 at
10.30 p.m., Resolutions 1 - 8 and 10 -12, as put to the Meeting, were duly passed. A Poll was demanded in respect of Resolution 9, relating
to the Company's authority to purchase its own shares and, as a result, Resolution 9 was not passed as the majority vote in favour was less
than the 75% required for a Special Resolution to be passed. 

    The number of proxy votes lodged for each Resolution were as follows:

     Resolutions           For        Discretion  Against  Withheld  Total
 1   To receive the        1,229,000      35,000   20,000         -  1,284,000
     Directors' Report
     and audited
     Financial Statements
 2   To approve the        1,166,000      35,000   73,000    10,000  1,284,000
     Directors'
     Remuneration Report
 3   To re-elect Mr M J    1,132,000      35,000  107,000    10,000  1,284,000
     Teacher as a
     Director
 4   To re-elect Mr W R    1,234,000      35,000   10,000     5,000  1,284,000
     Nixon as a Director
 5   To re-elect Mr N J    1,234,000      35,000   10,000     5,000  1,284,000
     Kennedy as a
     Director
 6   To re-elect Mr C M    1,234,000      35,000   10,000     5,000  1,284,000
     Scott as a Director
 7   To re-appoint Grant   1,239,000      35,000    5,000     5,000  1,284,000
     Thornton UK LLP as
     Auditors
 8   To authorise the      1,239,000      40,000    5,000         -  1,284,000
     Directors to fix the
     remuneration of the
     Auditors
 9   To renew the            886,000      35,000  363,000         -  1,284,000
     Company's authority
     to purchase its own
     shares
 10  To renew the          1,186,000      35,000   53,000    10,000  1,284,000
     Company's authority
     to allot shares
 11  To authorise the      1,179,000      35,000   70,000         -  1,284,000
     Directors to
     disapply pre-emption
     rights
 12  To approve changes    1,224,000      35,000   20,000     5,000  1,284,000
     to the Company's
     Articles of
     Association

    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
    15 September 2008

This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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