AEV1 Acuity Env

TIDMAEV1

RNS Number : 5946D

Acuity Environmental VCT PLC

24 March 2011

ACUITY ENVIRONMENTAL VCT PLC (the "Company")

24 MARCH 2011

ACUITY ENVIRONMENTAL VCT Plc announces that all nine resolutions proposed at the Company's Annual General Meeting held on 24 March 2011 were duly passed unanimously.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 14.00pm. on 22 March 2011, 48 hours before the time of the meeting, are set out below:

 
                  For        Discretionary     Against      Withheld 
-----------  -------------  --------------  -------------  ---------  ------------- 
              No. of Votes                   No. of Votes              Total Votes 
 Resolution      (% of       No. of Votes       (% of        No. of       (% of 
     No.         votes)       (% of votes)      votes)       Votes        votes) 
-----------  -------------  --------------  -------------  ---------  ------------- 
          1             91               9              -          -        203,785 
-----------  -------------  --------------  -------------  ---------  ------------- 
          2             76               9             16          -        203,785 
-----------  -------------  --------------  -------------  ---------  ------------- 
          3             81               9             10          -        203,785 
-----------  -------------  --------------  -------------  ---------  ------------- 
          4             81               9             10          -        203,785 
-----------  -------------  --------------  -------------  ---------  ------------- 
          5             84               9              8          -        203,785 
-----------  -------------  --------------  -------------  ---------  ------------- 
          6             91               9              -          -        203,785 
-----------  -------------  --------------  -------------  ---------  ------------- 
          7             86               9              5          -        203,785 
-----------  -------------  --------------  -------------  ---------  ------------- 
          8             71               9             21          -        203,785 
-----------  -------------  --------------  -------------  ---------  ------------- 
          9             88               9              3          -        203,785 
-----------  -------------  --------------  -------------  ---------  ------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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