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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Acuity Vct | LSE:AQT1 | London | Ordinary Share | GB0031161531 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 38.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number : 8790C Acuity VCT PLC 05 September 2008 Acuity VCT PLC ("the Company") 5 September 2008 Circular to Shareholders and Notice of General Meeting The Company announces that it has posted to shareholders copies of a Circular outlining proposed changes to the Company's Articles of Association together with a Notice of General Meeting of the Company to be held on 25 September 2008 and a form of proxy for use in relation to the General Meeting ("GM"). A resolution will be proposed at the GM to amend the Company's current articles of association to reflect the introduction of provisions of the Companies Act 2006 relating to the management of directors' conflicts of interest and to take the opportunity to update references to company and securities legislation. Further details relating to the proposed amendments to the articles of association are included within the Circular. A copy of the proposed articles of association of the Company are available on request at the Company's registered office at Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB and at the offices of Travers Smith LLP, 10 Snow Hill, London EC1A 2AL and will be available for inspection at least 15 minutes before, and at, the GM. The Circular, Notice of GM and form of proxy for use at the GM have been submitted to the UKLA Document Viewing Facility and will shortly be available for inspection at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Telephone: 020 7066 1000 This information is provided by RNS The company news service from the London Stock Exchange END NOESSLFLISASEIU
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