EAV Ethical

    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.

- ---END OF MESSAGE---

Ethical Aim (LSE:EAV)
Historical Stock Chart
From May 2024 to Jun 2024

Ethical Aim (LSE:EAV)
Historical Stock Chart
From Jun 2023 to Jun 2024