Acuity VCT 3 PLC : EGM Statement

 
TIDMAQT3 
 
ACUITY VCT 3 PLC 
 
GM Result 
 
26 January 2012 
 
This announcement is made by Acuity VCT 3 plc ("the Company") in connection with 
the  proposed merger of the Company  with Foresight 4 VCT plc ("Foresight 4") to 
be  completed by way  of a scheme  of reconstruction of  the Company pursuant to 
Section  110 of the  Insolvency Act  1986 whereby the  Company will be placed in 
members' voluntary liquidation and transfer all of its assets and liabilities to 
Foresight  4) ("Scheme"),  details  of  which  were  contained  in the Company's 
circular to shareholders ("the Circular") dated 22 December 2011. 
 
The Board is pleased to announce that at the general meeting of the Company held 
on  26 January  2012, the  resolution  to  approve  the Scheme and authorise its 
implementation  by the liquidators, as set out  in the Circular, was duly passed 
on  a show of  hands and with  3,981,965 (97.39%) proxy votes  received being in 
favour (or at the chairman's discretion). 
 
A  copy of the resolution passed at  the above meeting will shortly be available 
for  inspection on both the Company's website (www.foresightgroup.eu) as well as 
at the National Storage Mechanism (www.hemscott.com/nsm.do). 
 
For further enquiries please contact: 
 
Gary Fraser 
Foresight Fund Managers Limited 
Company Secretary 
Telephone: [phone] 
 
 
 
 
 
 
 
 
 
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     originality of the information contained therein. 
 
Source: Acuity VCT 3 PLC via Thomson Reuters ONE 
 
[HUG#1580603]