Annual Information Update
March 26 2010 - 12:35PM
UK Regulatory
TIDMAQT3
RNS Number : 2906J
Acuity VCT 3 PLC
26 March 2010
ACUITY VCT 3 PLC (the "Company")
Annual Information Update
The Company hereby announces that, pursuant to Prospectus Rule 5.2, the
following summarises the information that it has published or made available to
the public over the 12 months to 26 March 2010.
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Some of the information in the documents listed below may be out of date at the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 Regulatory Information Service | Date of Publication |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Result of AGM | 04 March 2009 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Half Yearly Report | 29 May 2009 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Notice of EGM | 15 June 2009 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Interim Management Statement | 14 July 2009 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Result of GM | 05 August 2009 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Appointment of Broker | 16 December 2009 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Final Results | 16 December 2009 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Annual Report and Accounts | 17 December 2009 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Interim Management Statement | 11 January 2010 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Total Voting Rights | 01 February 2010 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Transaction in Own Shares | 01 February 2010 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Transaction in Own Shares | 09 February 2010 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Total Voting Rights | 01 March 2010 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Total Voting Rights | 02 March 2010 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Result of AGM | 04 March 2010 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Share buy back | 11 March 2010 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Announcement of Top Up Offer | 16 March 2010 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| | |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Documents submitted to the UK Listing Authority's Viewing Facility | Date of Submission |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Top Up Offer Document | 16 March 2010 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Resolutions passed at AGM on 3 March 2010 relating to authority to allot shares, authority to disapply pre-emption rights, authority to make market purchases of the Company's own shares. | 10 March 2010 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Full Accounts made up to 30/09/2009 | 21 January 2010 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Two copies of the Report and Account to September 2009 | 17 December 2009 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Two copies of Special Resolution passed at General Meeting held on 5 August 2009 | 05 August 2009 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Circular and Proxy for General Meeting on 5 August 2009 | 15 June 2009 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Half Yearly Report - two copies | 29 May 2009 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Resolutions passed at AGM on 4 March 2009 relating to authority to allot shares, authority to disapply pre-emption rights, authority to make market purchases of the Company's own shares. | 04 March 2009 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| | |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Documents submitted to Companies House | Date of receipt by Companies House |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Resolutions passed at AGM on 3 March 2010 relating to authority to allot shares, authority to disapply pre-emption rights, authority to make market purchases of the Company's own shares. | 10 March 2010 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Full Accounts made up to 30/09/2009 | 21 January 2010 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Form 363a | 16 September 2009 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Two copies of Special Resolution passed at General Meeting held on 5 August 2009 | 06 August 2009 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Full Accounts made up to 30/09/2008 | 16 March 2009 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Resolutions passed at AGM on 4 March 2009 relating to authority to allot shares, authority to disapply pre-emption rights, authority to make market purchases of the Company's own shares. | 09 March 2009 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Form 169 | 20 February 2009 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Form 169 | 20 February 2009 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
| Form 169 | 20 February 2009 |
+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+----------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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