EX-99.77C VOTES 3 voting.htm VOTING ABN AMRO Funds (formerly know as Alleghany Funds), a Delaware business trust

 

ABN AMRO Funds (formerly know as Alleghany Funds)

EXHIBIT TO ITEM 77C

A Special Meeting of Shareholders of ABN AMRO Growth Fund (the "Fund") was held on September 12, 2002. The following proposal was submitted for a vote of the shareholders:

  1. To approve an Agreement and Plan of Reorganization providing for the transfer of all assets and liabilities of ABN AMRO Growth Fund to ABN AMRO/Chicago Capital Growth Fund in exchange for ABN AMRO/Chicago Capital Growth Fund shares.

With respect to the proposal relating to the approval of the Agreement and Plan of Reorganization, the results were as follows:

ABN AMRO GROWTH FUND

 

FOR

1,556,846.282

AGAINST

1,614.029

ABSTAIN

666.980

A Special Meeting of Shareholders of ABN AMRO Small Cap Fund (the "Fund") was held on September 12, 2002. The following proposal was submitted for a vote of the shareholders:

  1. To approve an Agreement and Plan of Reorganization providing for the transfer of all

assets and liabilities of ABN AMRO Small Cap Fund to ABN AMRO/TAMRO Small Cap Fund in exchange for ABN AMRO/TAMRO Small Cap Fund shares.

With respect to the proposal relating to the approval of the Agreement and Plan of Reorganization, the results were as follows:

ABN AMRO SMALL CAP FUND

 

FOR

708,277.698

AGAINST

532.943

ABSTAIN

1,052.158