AGM Statement (5946D)
24 März 2011 - 5:13PM
UK Regulatory
TIDMAEV1
RNS Number : 5946D
Acuity Environmental VCT PLC
24 March 2011
ACUITY ENVIRONMENTAL VCT PLC (the "Company")
24 MARCH 2011
ACUITY ENVIRONMENTAL VCT Plc announces that all nine resolutions
proposed at the Company's Annual General Meeting held on 24 March
2011 were duly passed unanimously.
Details of the proxy votes in respect of the resolutions passed
at the Annual General Meeting received as at 14.00pm. on 22 March
2011, 48 hours before the time of the meeting, are set out
below:
For Discretionary Against Withheld
----------- ------------- -------------- ------------- --------- -------------
No. of Votes No. of Votes Total Votes
Resolution (% of No. of Votes (% of No. of (% of
No. votes) (% of votes) votes) Votes votes)
----------- ------------- -------------- ------------- --------- -------------
1 91 9 - - 203,785
----------- ------------- -------------- ------------- --------- -------------
2 76 9 16 - 203,785
----------- ------------- -------------- ------------- --------- -------------
3 81 9 10 - 203,785
----------- ------------- -------------- ------------- --------- -------------
4 81 9 10 - 203,785
----------- ------------- -------------- ------------- --------- -------------
5 84 9 8 - 203,785
----------- ------------- -------------- ------------- --------- -------------
6 91 9 - - 203,785
----------- ------------- -------------- ------------- --------- -------------
7 86 9 5 - 203,785
----------- ------------- -------------- ------------- --------- -------------
8 71 9 21 - 203,785
----------- ------------- -------------- ------------- --------- -------------
9 88 9 3 - 203,785
----------- ------------- -------------- ------------- --------- -------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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