Annual Information Update

 

TIDMAQT2 TIDMAQ2C 
 
RNS Number : 2908J 
Acuity Growth VCT PLC 
26 March 2010 
 

ACUITY GROWTH VCT  PLC ("the Company") 
 
Annual Information Update 
 
The Company hereby announces that, pursuant to Prospectus Rule 5.2, the 
following summarises the information that the Company has published or made 
available to the public over the 12 months to 26 March 2010. 
 
Announcements made by the Company via a Regulatory Information Service can be 
downloaded from the London Stock Exchange Website www.londonstockexchange.com. 
Copies of documents submitted to the UKLA's Document Viewing Facility can be 
obtained upon request from the Company Secretary at the Company's registered 
office. 
 
Documents filed at Companies House can be obtained from Companies House, Crown 
Way, Cardiff CF14 3UZ, or, upon request, from the Company Secretary at the 
Company's registered office. 
 
Note: 
Some of the information in the documents listed below may be out of date at the 
date of this announcement. 
 
+-------------------------------------+----------------------------+ 
| Information Published via a         |        Date of Publication | 
| Regulatory Information Service      |                            | 
+-------------------------------------+----------------------------+ 
| Half Yearly Report                  |                29 May 2009 | 
+-------------------------------------+----------------------------+ 
| Notice of EGM                       |               15 June 2009 | 
+-------------------------------------+----------------------------+ 
| Interim Management Statement        |               14 July 2009 | 
+-------------------------------------+----------------------------+ 
| Result of GM                        |             12 August 2009 | 
+-------------------------------------+----------------------------+ 
| Appointment of Broker               |           16 December 2009 | 
+-------------------------------------+----------------------------+ 
| Final Results                       |           16 December 2009 | 
+-------------------------------------+----------------------------+ 
| Annual Report and Accounts          |           17 December 2009 | 
+-------------------------------------+----------------------------+ 
| Recommended Proposal for Merger     |           21 December 2009 | 
+-------------------------------------+----------------------------+ 
| Interim Management Statement        |            11 January 2010 | 
+-------------------------------------+----------------------------+ 
| Result of GM                        |            22 January 2010 | 
+-------------------------------------+----------------------------+ 
| Statement re Merger                 |            29 January 2010 | 
+-------------------------------------+----------------------------+ 
| Result of AGM                       |           24 February 2010 | 
+-------------------------------------+----------------------------+ 
| Announcement of Top Up Offer        |              16 March 2010 | 
+-------------------------------------+----------------------------+ 
|                                     |                            | 
+-------------------------------------+----------------------------+ 
| Documents submitted to the UK       |         Date of Submission | 
| Listing Authority's Viewing         |                            | 
| Facility                            |                            | 
+-------------------------------------+----------------------------+ 
| Two copies of the Report and        |           17 December 2009 | 
| Account to September 2009           |                            | 
+-------------------------------------+----------------------------+ 
| Two copies of Special Resolution    |             12 August 2009 | 
| passed at General Meeting held on   |                            | 
| 12 August 2009                      |                            | 
+-------------------------------------+----------------------------+ 
| Half Yearly Report - two copies     |                29 May 2009 | 
+-------------------------------------+----------------------------+ 
| Prospectus  - re New Share Issue    |           21 December 2009 | 
+-------------------------------------+----------------------------+ 
|                                     |                            | 
+-------------------------------------+----------------------------+ 
|                                     |                            | 
+-------------------------------------+----------------------------+ 
|  Documents submitted to Companies   |    Date of receipt by      | 
|                House                |      Companies House       | 
+-------------------------------------+----------------------------+ 
| SH01 Return of allotment of shares  |           26 February 2010 | 
| to VCT plc shareholders             |                            | 
+-------------------------------------+----------------------------+ 
| Resolutions passed at AGM on 24     |           26 February 2010 | 
| February 2010 relating to  disapply |                            | 
| pre-emption rights, authority to    |                            | 
| make market purchases of the        |                            | 
| Company's own shares.               |                            | 
+-------------------------------------+----------------------------+ 
| Statement of Capital                |           25 February 2010 | 
+-------------------------------------+----------------------------+ 
| Resolutions passed at GM on 21      |           06 February 2010 | 
| January 2010 relating to the        |                            | 
| approval of purchase of assets of   |                            | 
| Acuity VCT, authority to allot      |                            | 
| shares, authority to make market    |                            | 
| purchases of the company's own      |                            | 
| shares, change the name to Acuity   |                            | 
| Growth VCT PLC and amend the        |                            | 
| articles of association.            |                            | 
+-------------------------------------+----------------------------+ 
| Change of Name - Form NM02          |            29 January 2010 | 
+-------------------------------------+----------------------------+ 
| Form 363a                           |          21 September 2009 | 
+-------------------------------------+----------------------------+ 
| Resolutions passed at GM on 12      |             21 August 2009 | 
| August 2009 relating to  disapply   |                            | 
| pre-emption rights and to permit    |                            | 
| GM's to be called on 14 days notice |                            | 
+-------------------------------------+----------------------------+ 
| Full Accounts made up to 30/09/2009 |            21 January 2010 | 
+-------------------------------------+----------------------------+ 
| Form 288a                           |              23 March 2009 | 
+-------------------------------------+----------------------------+ 
| Full Accounts made up to 30/09/2008 |              20 March 2009 | 
+-------------------------------------+----------------------------+ 
| Form 288b                           |              12 March 2009 | 
+-------------------------------------+----------------------------+ 
| Articles of Association             |              11 March 2009 | 
+-------------------------------------+----------------------------+ 
| Resolutions passed at AGM on 26     |              11 March 2009 | 
| February 2009 relating to authority |                            | 
| to allot shares, authority to       |                            | 
| disapply pre-emption rights,        |                            | 
| authority to make market purchases  |                            | 
| of the Company's own shares.        |                            | 
+-------------------------------------+----------------------------+ 
|                                     |                            | 
+-------------------------------------+----------------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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