Results of Shareholder Meetings


 

TIDMAVC TIDMADC2 TIDMADC0 
 
RNS Number : 1878J 
Aberdeen Development Capital PLC 
25 March 2010 
 

                                  25 March 2010 
                        Aberdeen Development Capital PLC, 
                               ADC ZEROS 2010 PLC 
                                      and 
                               ADC ZEROS 2012 PLC 
                           (together the "Companies") 
                        results of shareholder meetings 
The Companies announce that, at their respective general meetings held earlier 
today, the resolutions proposed to approve an extension of the repayment date 
for the 2010 ZDP Shares to 30 April 2012 and related matters were passed.  The 
separate general meetings of ADC Zeros 2010 plc and ADC Zeros 2012 plc also held 
earlier today were inquorate and, accordingly, were adjourned until 11.00 a.m. 
and 11.01 a.m. (or, if later, such time as the 2010 ZDP shareholder's meeting 
shall have concluded or been adjourned) on Tuesday, 6 April 2010.  Those 
adjourned meetings will be held at the offices at Aberdeen Asset Management plc 
at 10 Queen's Terrace, Aberdeen AB10 1YG. 
Copies of the resolutions passed at the general meetings of the Companies held 
earlier today will be delivered to the UK Listing Authority shortly and will 
then 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 
Tel: 020 7066 1000 
Enquiries 
+--------------+-----------+---------------+ 
| Hugh         | Aberdeen  |          Tel: | 
| Little/Derek |  Asset    | 01224 631 999 | 
| Gault        | Managers  |               | 
|              |  Limited  |               | 
+--------------+-----------+---------------+ 
| Sue          |Canaccord  |          Tel: | 
| Inglis/      |  Adams    |           020 | 
| Chris        |  Limited  |          7050 | 
| Whittingslow |           |         6779/ | 
|              |           | 020 7050 6528 | 
+--------------+-----------+---------------+ 
Notes 
Canaccord Adams Limited, which is authorised and regulated in the United Kingdom 
by the Financial Services Authority, is acting solely for the Companies and for 
no one else in connection with the Proposals and will not regard any other 
person as its client or be responsible to anyone other than the Companies for 
providing the protections afforded to clients of Canaccord Adams Limited or for 
providing advice in relation to the Proposals or the contents of this 
announcement. 
Unless the context otherwise requires, terms used in this announcement shall 
bear the meanings given to them in the circular to the Companies' shareholders 
dated 2 March 2010. 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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