Result of General Meeting
August 12 2009 - 10:34AM
UK Regulatory
TIDMAQT1 TIDMAQTC
RNS Number : 3436X
Acuity VCT PLC
12 August 2009
ACUITY VCT PLC (the "Company")
12 August 2009
ACUITY VCT Plc announces that both special resolutions proposed at the Company's
General Meeting held on 12 August 2009 were duly passed.
Details of the proxy votes in respect of the resolutions passed at the General
Meeting received as at 2.00pm on 10 August 2009, 48 hours before the time of the
meeting, at Capita Registrars are set out below:
+------------+------------+---------------+------------+------------+------------+
| | For |Discretionary | Against | Withheld | |
+------------+------------+---------------+------------+------------+------------+
|Resolution | No. of | No. of | No. of | No. of | Total |
| No. | Votes | Votes | Votes | Votes | Votes |
| | (% of | (% of | (% of | | (% of |
| | votes) | votes) | votes) | | votes) |
+------------+------------+---------------+------------+------------+------------+
| 1 | 1,614,734 | 84,997 | 484,632 | - | 2,184,363 |
| | (73.92) | (3.89) | (22.19) | | (100.00) |
+------------+------------+---------------+------------+------------+------------+
| 2 | 1,839,266 | 103,707 | 215,966 | 25,424 | 2,184,363 |
| | (85.20) | (4.80) | (10.00) | | (100.00) |
+------------+------------+---------------+------------+------------+------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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