Result of AGM

 

TIDMAQT2 TIDMAQ2C 
 
RNS Number : 6323H 
Acuity Growth VCT PLC 
24 February 2010 
 

ACUITY GROWTH VCT PLC (the "Company") 
 
24 February 2010 
 
ACUITY GROWTH VCT Plc announces that all nine resolutions proposed at the 
Company's Annual General Meeting held on 24 February 2010 were duly passed. 
 
Details of the proxy votes in respect of the resolutions passed at the Annual 
General Meeting received as at 10.15am. on 22 February 2010, 48 hours before the 
time of the meeting, at Capita Registrars are set out below: 
 
+------------+-------------+----------------+--------------+---------------------+ 
|            |    For      | Discretionary  |   Against    |        Total        | 
+------------+-------------+----------------+--------------+---------------------+ 
|Resolution  |    % of     |      % of      |    % of      | % of                | 
|    No.     |    votes    |     votes      |    votes     | votes               | 
+------------+-------------+----------------+--------------+---------------------+ 
|     1      | 93.42       | 5.32           | 1.26         | 100.00              | 
+------------+-------------+----------------+--------------+---------------------+ 
|     2      | 81.76       | 5.74           | 12.50        | 100.00              | 
+------------+-------------+----------------+--------------+---------------------+ 
|     3      | 85.16       | 5.44           |  9.40        | 100.00              | 
+------------+-------------+----------------+--------------+---------------------+ 
|     4      | 83.76       | 5.35           | 10.89        | 100.00              | 
+------------+-------------+----------------+--------------+---------------------+ 
|     5      | 90.93       | 5.34           |  3.73        | 100.00              | 
+------------+-------------+----------------+--------------+---------------------+ 
|     6      | 92.93       |   5.37         | 1.70         | 100.00              | 
+------------+-------------+----------------+--------------+---------------------+ 
|     7      | 91.16       | 5.37           | 3.47         | 100.00              | 
+------------+-------------+----------------+--------------+---------------------+ 
|     8      | 75.34       | 5.58           | 19.08        | 100.00              | 
+------------+-------------+----------------+--------------+---------------------+ 
|     9      | 82.99       | 5.31           | 11.70        | 100.00              | 
+------------+-------------+----------------+--------------+---------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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