Result of AGM

 

TIDMAQT1 
 
RNS Number : 9566N 
Acuity VCT PLC 
26 February 2009 
 

ACUITY VCT PLC (the "Company") 
 
 
26 February 2009 
 
 
ACUITY VCT Plc announces that all nine resolutions proposed at the Company's 
Annual General Meeting held on 26 February 2009 were duly passed. 
 
 
Details of the proxy votes in respect of the resolutions passed at the Annual 
General Meeting received as at 10.00am. on 24 February 2009, 48 hours before the 
time of the meeting, at Capita Registrars are set out below: 
 
 
+------------+------------+---------------+------------+------------+------------+ 
|            |    For     |Discretionary  |  Against   |  Withheld  |            | 
+------------+------------+---------------+------------+------------+------------+ 
|Resolution  |  No. of    |    No. of     |  No. of    |  No. of    |   Total    | 
|    No.     |   Votes    |    Votes      |   Votes    |   Votes    |   Votes    | 
|            |   (% of    |    (% of      |   (% of    |            |   (% of    | 
|            |  votes)    |    votes)     |  votes)    |            |  votes)    | 
+------------+------------+---------------+------------+------------+------------+ 
|          1 |      91.30 |          7.30 |       1.40 |          - |  1,817,739 | 
+------------+------------+---------------+------------+------------+------------+ 
|          2 |      83.76 |          7.36 |       8.88 |     15,805 |  1,817,739 | 
+------------+------------+---------------+------------+------------+------------+ 
|          3 |      88.98 |          7.41 |       3.61 |     27,157 |  1,817,739 | 
+------------+------------+---------------+------------+------------+------------+ 
|          4 |      89.55 |          7.41 |       3.04 |     27,157 |  1,817,739 | 
+------------+------------+---------------+------------+------------+------------+ 
|          5 |      89.76 |          7.30 |       2.94 |          - |  1,817,739 | 
+------------+------------+---------------+------------+------------+------------+ 
|          6 |      88.40 |          7.41 |       4.19 |     28,567 |  1,817,739 | 
+------------+------------+---------------+------------+------------+------------+ 
|          7 |      88.81 |          7.60 |       3.59 |          - |  1,817,739 | 
+------------+------------+---------------+------------+------------+------------+ 
|          8 |      81.20 |          8.73 |      10.07 |     61,725 |  1,817,739 | 
+------------+------------+---------------+------------+------------+------------+ 
|          9 |      89.51 |          7.34 |       3.15 |     10,643 |  1,817,739 | 
+------------+------------+---------------+------------+------------+------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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