Result of GM
22 January 2010 - 6:00PM
UK Regulatory
TIDMAQT1 TIDMAQTC
RNS Number : 9583F
Acuity VCT PLC
21 January 2010
ACUITY VCT PLC (the "Company")
General Meeting Results
21 January 2010
The Company announces that at the General Meeting of the Company held on 21
January 2010, the resolution proposed in connection with the proposed merger
with Acuity VCT 2 Plc ("Acuity 2") (to be completed by way of a scheme of
reconstruction of the Company and Acuity 2 pursuant to Section 110 of the
Insolvency Act 1986 and the transfer by the Company of its assets and
liabilities to Acuity VCT 2 as set out in the circular to shareholders of the
Company dated 21 December 2009), was passed unanimously.
A copy of the resolution passed at the General Meeting will shortly be available
for inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone: 020 7066 1000
For further enquiries please contact:
Mark Speeks/Nick Ross
Acuity Capital Management Limited
Company Secretary
Telephone: (020) 7306 3901
This information is provided by RNS
The company news service from the London Stock Exchange
END
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