Result of AGM
27 February 2009 - 2:17AM
UK Regulatory
TIDMAQT1
RNS Number : 9566N
Acuity VCT PLC
26 February 2009
ACUITY VCT PLC (the "Company")
26 February 2009
ACUITY VCT Plc announces that all nine resolutions proposed at the Company's
Annual General Meeting held on 26 February 2009 were duly passed.
Details of the proxy votes in respect of the resolutions passed at the Annual
General Meeting received as at 10.00am. on 24 February 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 | 91.30 | 7.30 | 1.40 | - | 1,817,739 |
+------------+------------+---------------+------------+------------+------------+
| 2 | 83.76 | 7.36 | 8.88 | 15,805 | 1,817,739 |
+------------+------------+---------------+------------+------------+------------+
| 3 | 88.98 | 7.41 | 3.61 | 27,157 | 1,817,739 |
+------------+------------+---------------+------------+------------+------------+
| 4 | 89.55 | 7.41 | 3.04 | 27,157 | 1,817,739 |
+------------+------------+---------------+------------+------------+------------+
| 5 | 89.76 | 7.30 | 2.94 | - | 1,817,739 |
+------------+------------+---------------+------------+------------+------------+
| 6 | 88.40 | 7.41 | 4.19 | 28,567 | 1,817,739 |
+------------+------------+---------------+------------+------------+------------+
| 7 | 88.81 | 7.60 | 3.59 | - | 1,817,739 |
+------------+------------+---------------+------------+------------+------------+
| 8 | 81.20 | 8.73 | 10.07 | 61,725 | 1,817,739 |
+------------+------------+---------------+------------+------------+------------+
| 9 | 89.51 | 7.34 | 3.15 | 10,643 | 1,817,739 |
+------------+------------+---------------+------------+------------+------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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