Notice of EGM
15 6월 2009 - 11:44PM
UK Regulatory
TIDMAQT1
RNS Number : 9193T
Acuity VCT PLC
15 June 2009
Acuity VCT plc
("Acuity")
Notice of General Meeting
Acuity announces that it has despatched a circular convening a general meeting
to seek the approval of shareholders to (i) disapply pre-emption rights and (ii)
call general meetings on 14 days' clear notice.
The general meeting is to be held at Paternoster House, 65 St Paul's Churchyard,
London, EC4M 8AB on 12 August 2009 at 2.00 p.m.
Copies of the circular have been submitted to the FSA and will shortly be
available for inspection at the Document Viewing Facility which is situated at
25 The North Colonnade, Canary Wharf, London E14 5HS and on Acuity's website at
www.acuitycapital.co.uk.
Further information is available from:
Nick Ross +44 20 7306 3985
Acuity Capital Management Limited
This information is provided by RNS
The company news service from the London Stock Exchange
END
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