Result of GM

 

TIDMAQT1 TIDMAQTC 
 
RNS Number : 9583F 
Acuity VCT PLC 
21 January 2010 
 

ACUITY VCT PLC (the "Company") 
 
 
General Meeting Results 
 
 
21 January 2010 
 
 
 
 
The Company announces that at the General Meeting of the Company held on 21 
January 2010, the resolution proposed in connection with the proposed merger 
with Acuity VCT 2 Plc ("Acuity 2") (to be completed by way of a scheme of 
reconstruction of the Company and Acuity 2 pursuant to Section 110 of the 
Insolvency Act 1986 and the transfer by the Company of its assets and 
liabilities to Acuity VCT 2 as set out in the circular to shareholders of the 
Company dated 21 December 2009), was passed unanimously. 
 
 
A copy of the resolution passed at the General Meeting will shortly be available 
for inspection at the UK Listing Authority's Document Viewing Facility, which is 
situated at: 
 
 
Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London 
E14 5HS 
 
 Telephone: [phone] 
 
 
For further enquiries please contact: 
 
 
Mark Speeks/Nick Ross 
 Acuity Capital Management Limited 
Company Secretary 
 
 Telephone: [phone] 
 
 
 
 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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