AVC Abdn.Dev.Cap.

 

TIDMAVC TIDMADC2 TIDMADC0 
 
RNS Number : 7379J 
Aberdeen Development Capital PLC 
06 April 2010 
 

                                  6 April 2010 
                        Aberdeen Development Capital PLC, 
                               ADC ZEROS 2010 PLC 
                                      and 
                               ADC ZEROS 2012 PLC 
                           (together the "Companies") 
                    results of adjourned shareholder meetings 
The Companies announce that, at the separate general meetings of ADC Zeros 2010 
plc and ADC Zeros 2012 plc also held earlier today (which had been adjourned 
from 25 March 2010 as they were inquorate), 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.  Accordingly, the proposed extension to the life of 
the 2010 ZDP Shares is now unconditional and the 2010 ZDP Shares and the 2012 
ZDP Shares will continue to rank pari passu with regard to their capital 
entitlements, with all ZDP Shares having a final capital entitlement (before 
adjustments for any further returns of capital under the Capital Return Scheme) 
of 64.68p per ZDP Share, or GBP8.54 million in aggregate. 
Copies of the resolutions passed at the separate general meetings referred to 
above 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 
 
 ROMUGUQWCUPUGUQ 
 

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