Result of General Meeting
12 August 2009 - 4:35PM
UK Regulatory
TIDMAQT2 TIDMAQ2C
RNS Number : 3438X
Acuity VCT 2 PLC
12 August 2009
ACUITY VCT 2 PLC (the "Company")
12 August 2009
ACUITY VCT 2 Plc announces that both special resolutions proposed at the
Company's General Meeting held on 12 August 2009 were duly passed.
Details of the proxy votes in respect of the resolutions passed at the General
Meeting received as at 2.15pm. on 10 August 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 | 1,897,755 | 110,557 | 640,662 | 15,400 | 2,664,374 |
| | (71.64) | (4.17) | (24.19) | | (100.00) |
+------------+------------+---------------+------------+------------+------------+
| 2 | 2,243,740 | 110,557 | 304,977 | 5,100 | 2,664,374 |
| | (84.37) | (4.17) | (11.46) | | (100.00) |
+------------+------------+---------------+------------+------------+------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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