Annual Information Update
February 20 2009 - 11:28AM
UK Regulatory
TIDMAQT1
RNS Number : 6841N
Acuity VCT PLC
20 February 2009
ACUITY VCT PLC ("the Company")
Annual Information Update
The Company hereby announces that, pursuant to Prospectus Rule 5.2, the
following summarises the information that Acuity VCT has published or made
available to the public over the 12 months to 20 February 2009.
Announcements made by the Company via a Regulatory Information Service can be
downloaded from the London Stock Exchange Website www.londonstockexchange.com.
Copies of documents submitted to the UKLA's Document Viewing Facility can be
obtained upon request from the Company Secretary at the Company's registered
office.
Documents filed at Companies House can be obtained from Companies House, Crown
Way, Cardiff CF14 3UZ, or, upon request, from the Company Secretary at the
Company's registered office.
Note:
Some of the information in the documents listed below may be out of date at the
date of this announcement.
+------------------------------------+------------------------------------+
| Information Published via a | Date of Publication |
| Regulatory Information Service | |
+------------------------------------+------------------------------------+
| Interim Management Statement | 13 February 2009 |
+------------------------------------+------------------------------------+
| Final Results | 23 January 2009 |
+------------------------------------+------------------------------------+
| Annual Report and Accounts | 23 January 2009 |
+------------------------------------+------------------------------------+
| Result of General Meeting | 25 September 2008 |
+------------------------------------+------------------------------------+
| Notice of General Meeting | 5 September 2008 |
+------------------------------------+------------------------------------+
| Total Voting Rights | 1 September 2008 |
+------------------------------------+------------------------------------+
| Transaction in own Shares | 1 September 2008 |
+------------------------------------+------------------------------------+
| Interim Management Statement | 23 July 2008 |
+------------------------------------+------------------------------------+
| Total Voting Rights | 30 June 2008 |
+------------------------------------+------------------------------------+
| Transaction in own Shares | 30 June 2008 |
+------------------------------------+------------------------------------+
| Total Voting Rights | 30 May 2008 |
+------------------------------------+------------------------------------+
| Transaction in own Shares | 30 May 2008 |
+------------------------------------+------------------------------------+
| Half Yearly Report | 28 May 2008 |
+------------------------------------+------------------------------------+
| Transaction in own Shares | 23 May 2008 |
+------------------------------------+------------------------------------+
| Half Yearly Results | 21 May 2008 |
+------------------------------------+------------------------------------+
| Total Voting Rights | 31 March 2008 |
+------------------------------------+------------------------------------+
| Transaction in own Shares | 31 March 2008 |
+------------------------------------+------------------------------------+
| Transaction in own Shares | 10 March 2008 |
+------------------------------------+------------------------------------+
| Total Voting Rights | 29 February 2008 |
+------------------------------------+------------------------------------+
| Change of Name | 29 February 2008 |
+------------------------------------+------------------------------------+
| Result of AGM | 27 February 2008 |
+------------------------------------+------------------------------------+
+------------------------------------+------------------------------------+
| Documents submitted to the UK | Date of Submission |
| Listing Authority's Viewing | |
| Facility | |
+------------------------------------+------------------------------------+
| Report & Accounts to 30 September | 23 January 2009 |
| 2008, Notice of AGM, Form of Proxy | |
| (two copies) | |
+------------------------------------+------------------------------------+
| Special Resolution passed at | 25 September 2008 |
| General Meeting held on 25 | |
| September 2008 (two copies) | |
+------------------------------------+------------------------------------+
| Notice of General Meeting and Form | 5 September 2008 |
| of Proxy (two copies) | |
+------------------------------------+------------------------------------+
| Half Yearly Report (two copies) | 28 May 2008 |
+------------------------------------+------------------------------------+
| Special Resolutions passed at AGM | 27 February 2008 |
| held on 27 February 2008 (two | |
| copies) including Articles of | |
| Association | |
+------------------------------------+------------------------------------+
+---------------------------------+---------------------------------+
| Documents submitted to | Date of receipt by Companies |
| Companies House | House |
+---------------------------------+---------------------------------+
| Form 363a | 23 October 2008 |
+---------------------------------+---------------------------------+
| Form 288a - Appointment of | 8 October 2008 |
| Company Secretary | |
+---------------------------------+---------------------------------+
| Form 288b - Resignation of | 8 October 2008 |
| Company Secretary | |
+---------------------------------+---------------------------------+
| Special Resolution passed at | 26 September 2008 |
| General Meeting held on 25 | |
| September 2008 together with | |
| new Articles of Association | |
| adopted at same Meeting | |
+---------------------------------+---------------------------------+
| Form 169 | 20 September 2008 |
+---------------------------------+---------------------------------+
| Form 169 | 15 July 2008 |
+---------------------------------+---------------------------------+
| Form 169 | 27 June 2008 |
+---------------------------------+---------------------------------+
| Form 169 | 27 June 2008 |
+---------------------------------+---------------------------------+
| Resignation of Auditor | 5 June 2008 |
+---------------------------------+---------------------------------+
| Form 169 | 23 April 2008 |
+---------------------------------+---------------------------------+
| Form 169 | 23 April 2008 |
+---------------------------------+---------------------------------+
| Special resolutions passed at | 1 March 2008 |
| AGM held on 27 February 2008 | |
+---------------------------------+---------------------------------+
| Special Resolution passed at | 28 February 2008 |
| AGM held on 27 February 2008 | |
| for Change of Name including | |
| Articles of association | |
+---------------------------------+---------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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