Result of General Meeting

    RNS Number : 3520E
  Acuity VCT PLC
  25 September 2008
   


ACUITY VCT PLC (*the Company*)
 
25 September 2008
 
Acuity VCT Plc announces that the Special Resolution to adopt new Articles of Association of the Company proposed at the General Meeting
("the Meeting") of the Company held today was duly passed.
 
Details of the proxy votes in respect of the resolution passed at the Meeting received as at 12.00pm on 23 September 2008, 48 hours before
the EGM, at Capita Registrars are set out below:


                                      For         Discretionary               Against      Withheld                   
                        No. of votes(% of      No. ofVotes(% of      No. ofVotes(% of  No. ofVotes   Total(% of votes)
                                   votes)                votes)                votes)
 Special Resolution     2,912,425(89.98%)        190,656(5.89%)        133,834(4.13%)        15,000    3,251,915(100%)

 
 
A copy of the special resolution approved by shareholders at the Meeting 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 The Financial Services Authority, 25
The North Colonnade, Canary Wharf, London E14 5HS - telephone: 020 7066 1000.
 
 
 

This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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