Result of AGM
February 24 2010 - 10:20AM
UK Regulatory
TIDMAQT2 TIDMAQ2C
RNS Number : 6323H
Acuity Growth VCT PLC
24 February 2010
ACUITY GROWTH VCT PLC (the "Company")
24 February 2010
ACUITY GROWTH VCT Plc announces that all nine resolutions proposed at the
Company's Annual General Meeting held on 24 February 2010 were duly passed.
Details of the proxy votes in respect of the resolutions passed at the Annual
General Meeting received as at 10.15am. on 22 February 2010, 48 hours before the
time of the meeting, at Capita Registrars are set out below:
+------------+-------------+----------------+--------------+---------------------+
| | For | Discretionary | Against | Total |
+------------+-------------+----------------+--------------+---------------------+
|Resolution | % of | % of | % of | % of |
| No. | votes | votes | votes | votes |
+------------+-------------+----------------+--------------+---------------------+
| 1 | 93.42 | 5.32 | 1.26 | 100.00 |
+------------+-------------+----------------+--------------+---------------------+
| 2 | 81.76 | 5.74 | 12.50 | 100.00 |
+------------+-------------+----------------+--------------+---------------------+
| 3 | 85.16 | 5.44 | 9.40 | 100.00 |
+------------+-------------+----------------+--------------+---------------------+
| 4 | 83.76 | 5.35 | 10.89 | 100.00 |
+------------+-------------+----------------+--------------+---------------------+
| 5 | 90.93 | 5.34 | 3.73 | 100.00 |
+------------+-------------+----------------+--------------+---------------------+
| 6 | 92.93 | 5.37 | 1.70 | 100.00 |
+------------+-------------+----------------+--------------+---------------------+
| 7 | 91.16 | 5.37 | 3.47 | 100.00 |
+------------+-------------+----------------+--------------+---------------------+
| 8 | 75.34 | 5.58 | 19.08 | 100.00 |
+------------+-------------+----------------+--------------+---------------------+
| 9 | 82.99 | 5.31 | 11.70 | 100.00 |
+------------+-------------+----------------+--------------+---------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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