Result of AGM
July 19 2007 - 8:00AM
UK Regulatory
RNS Number:5372A
Guinness Flight Venture Cap Tst PLC
19 July 2007
Guinness Flight Venture Capital Trust PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held in One Bow Churchyard,
Cheapside, London EC4M 9HH on Wednesday, 18 July 2007 at 11.00 a.m., all of the
Resolutions put to the meeting were passed.
The total number of proxy votes lodged was as follows:
Resolutions For Discretion Against Withheld Total
1 To receive the Directors' Report 2,991,017 111,633 120,924 58,229 3,281,803
and Financial Statements
2 To approve the Directors' 2,475,742 119,376 529,925 156,760 3,281,803
Remuneration Report
3 To re-elect Mr D Liddell as a 2,152,212 120,633 766,026 242,932 3,281,803
Director
4 To re-elect Mr J Stewart as a 2,161,358 123,633 756,880 239,932 3,281,803
Director
5 To re-elect Mr R Pierce as a 2,298,681 129,633 628,191 225,298 3,281,803
Director
6 To re-appoint Deloitte & Touche 2,810,336 374,949 61,545 34,973 3,281,803
LLP as Auditors
7 To authorise the Directors to fix 2,805,870 378,949 25,316 71,668 3,281,803
the remuneration of the Auditors
8 To renew the Company's authority 2,211,615 373,692 622,266 74,230 3,281,803
to purchase its own shares
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 Resolution under Special Business
A copy of the Resolution passed under Special Business 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 Colonnade
Canary Wharf
London E14 5HS
Issued on behalf of the Board
Aberdeen Asset Management PLC, Secretary
19 July 2007
This information is provided by RNS
The company news service from the London Stock Exchange
END
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