AGM Statement (6937D)
28 March 2011 - 5:00PM
UK Regulatory
TIDMAQT3
RNS Number : 6937D
Acuity VCT 3 PLC
28 March 2011
ACUITY VCT 3 PLC (the "Company")
28 MARCH 2011
Correction to Announcement released on the 25 March 2011 (RNS
Number 6779D)
ACUITY VCT 3 Plc announces that all resolutions proposed at the
Company's Annual General Meeting held on 25 March 2011 were passed
except for Resolution 7, Dis-application of Pre-emption right on an
issue of shares was rejected after a poll.
Details of the proxy votes in respect of the resolutions passed
at the Annual General Meeting received as at 11.00am. on 23 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 79.22 15.02 5.76 5,137 1,755,081
----------- ------------- -------------- ------------- --------- -------------
2 51.04 12.46 36.50 45,114 1,755,081
----------- ------------- -------------- ------------- --------- -------------
3 58.28 12.86 28.90 138,111 1,755,081
----------- ------------- -------------- ------------- --------- -------------
4 80.54 11.65 7.81 15,374 1,755,081
----------- ------------- -------------- ------------- --------- -------------
5 82.84 11.62 5.50 10,274 1,755,081
----------- ------------- -------------- ------------- --------- -------------
6 76.52 11.59 11.89 5,137 1,755,081
----------- ------------- -------------- ------------- --------- -------------
7 66.83 11.88 21.29 5,137 1,755,081
----------- ------------- -------------- ------------- --------- -------------
8 82.93 11.85 5.22 - 1,755,081
----------- ------------- -------------- ------------- --------- -------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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