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Pin to quick picksOctopus Ap Regulatory News (OAP3)

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Market Cap: £542.23m
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Board Changes

15 Sep 2025 14:00

Board Changes

Octopus Apollo VCT plc

Board Changes

Octopus Apollo VCT plc (‘the Company’) is delighted to announce the appointments of Lindsay Dodsworth and Graeme Gunn as independent non-executive directors of the Company with effect from 15 September 2025.

Lindsay is an experienced non-executive director and a charity trustee. A former partner at EY and non-executive director of Mobeus Income & Growth 4 VCT, Lindsay is currently a non-executive director on the Boards of the Franklin Global Trust, Elveden Farms Ltd, Chair of Governors of St. John’s College School in Cambridge and a Trustee on the Boards of Goodenough College and the Royal Philharmonic Orchestra. Lindsay was for 21 years the Director of a Family Office which had a strong focus on venture and growth capital. Lindsay has an MA from Cambridge University and qualified as a chartered accountant at what is now part of PWC.

Graeme was a founding Partner of SL Capital Partners, a private markets investment firm, a joint venture with what is now Aberdeen Investments, focused on venture capital, private equity, infrastructure and secondary transactions. Since 2019 he has been a Director at 3 Bridges Capital, an M&A advisory business. Graeme is the Chairman of the TravelTech business Maison Sport and is also a non-executive director of Cypress Creek Private Strategies, a US based investment fund focused on private equity and real assets. Graeme is a Chartered Accountant, qualifying with what is now a part of PWC and holds a MEng degree from Edinburgh University.

Lindsay and Graeme will become members of the Audit & Risk Committee, Management Engagement Committee and Nomination & Remuneration Committee of the Company, with effect from the date of their appointment. Neither Lindsay nor Graeme currently have any interest in the ordinary shares of the Company.

There is no additional information required to be disclosed pursuant to UKLR 6.4.8R in relation to the appointments.

Furthermore, the Company announces that Claire Finn has resigned from the Board. Claire will step down in October 2025 following the completion of the half year results process.

 Murray Steele, Chair of Octopus Apollo VCT plc said:

“We are delighted to welcome Lindsay and Graeme and know that they will make a great contribution to the Board. We look forward to benefitting from their wealth of experience. I would also like to thank Claire on behalf of the Board and shareholders for her contribution to Apollo since her appointment to the Board in September 2021.”

For further information please contact:

Rachel Peat Octopus Company Secretarial Services Limited Tel: +44 (0)80 0316 2067

LEI: 213800Y3XEIQ18DP3O53

Date   Source Headline
3rd Feb 20232:45 pmGNWClose of Offer to Further Applications
1st Feb 20234:00 pmGNWTotal Voting Rights and Capital
12th Jan 20237:00 amGNWPurchase of securities by Octopus Investments Nominees Limited
3rd Jan 20237:30 amGNWTotal Voting Rights and Capital
15th Dec 20229:51 amGNWDirector/PDMR Notification
15th Dec 20229:50 amGNWIssue of Equity and Total Voting Rights
12th Dec 20226:00 pmGNWPurchase of Own Securities and Total Voting Rights
1st Dec 20227:30 amGNWTotal Voting Rights and Capital
24th Nov 20226:05 pmGNWDirector/PDMR Shareholding
24th Nov 20226:00 pmGNWIssue of Equity and Total Voting Rights
23rd Nov 20223:42 pmGNWDIRECTOR/PDMR NOTIFICATION
23rd Nov 20223:40 pmGNWIssue of Equity and Total Voting Rights
21st Nov 202211:00 amGNWOffer for Subscription – Over Allotment Facility
20th Oct 20221:13 pmGNWPublication of Prospectus
13th Oct 20226:15 pmGNWPurchase of Own Securities and Total Voting Rights
30th Sep 20226:00 pmGNWTotal Voting Rights and Capital
30th Sep 20227:00 amGNWHalf-Yearly Results
1st Sep 20226:06 pmGNWTotal Voting Rights and Capital
1st Aug 20225:00 pmGNWTotal Voting Rights and Capital
14th Jul 20226:00 pmGNWPurchase of Own Securities and Total Voting Rights
14th Jul 20225:45 pmGNWIssue of Equity and Total Voting Rights
11th Jul 20221:00 pmGNWIntention to Fundraise
7th Jul 20225:30 pmGNWResult of AGM
7th Jul 20225:05 pmGNWIssue of Equity and Total Voting Rights
1st Jul 20227:00 amGNWTotal Voting Rights and Capital
22nd Jun 20224:00 pmGNWClose of Offer to new applications
20th Jun 20227:00 amGNWPurchase of Own Securities and Total Voting Rights
8th Jun 20225:10 pmGNWIssue of Equity and Total Voting Rights
1st Jun 20228:00 amGNWAnnual Report and Notice of Meeting
1st Jun 20227:15 amGNWDirector/PDMR Shareholding
31st May 20226:15 pmGNWIssue of Equity and Total Voting Rights
27th May 20224:45 pmGNWPublication of a supplementary prospectus
25th May 20226:20 pmGNWPurchase of Own Securities and Total Voting Rights
19th May 20227:00 amGNWFinal Results
29th Apr 20225:32 pmGNWTotal Voting Rights and Capital
26th Apr 20226:05 pmGNWTransaction in Own Shares and Total Voting Rights
25th Apr 202212:30 pmGNWUpdate on offer for subscription
20th Apr 20223:46 pmGNWIssue of Equity
19th Apr 20226:01 pmGNWIssue of Equity and Total Voting Rights
1st Apr 20224:30 pmGNWPublication of Supplementary Prospectus
31st Mar 20223:15 pmGNWTotal Voting Rights and Capital
25th Mar 20225:06 pmGNWTransaction in Own Shares
23rd Mar 202211:03 amGNWNet Asset Value, Dividend Declaration and Fundraising Update
28th Feb 202212:11 pmGNWTotal Voting Rights and Capital
16th Feb 202212:01 pmGNWReduction in Nominal Value of Issued Share Capital
31st Jan 20223:31 pmGNWTotal Voting Rights and Capital
17th Jan 20228:08 pmGNWDirector/PDMR Shareholding
17th Jan 20225:58 pmGNWPURCHASE OF OWN SECURITIES AND TOTAL VOTING RIGHTS
17th Jan 20227:00 amGNWTransaction in Own Shares and Total Voting Rights
13th Jan 20225:06 pmGNWResults of General Meeting

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