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Director Appointment

27 Nov 2023 15:15

Director Appointment

Octopus Apollo VCT plc

Director Appointment

Octopus Apollo VCT plc (‘the Company’) is delighted to announce the appointment of Gillian Elcock as an independent non-executive director of the Company with effect from 1 December 2023.

Gillian was the founder of Denny Ellison, an independent investment research and training company, and was its Managing Director for ten years. Prior to this, she worked as an equity research analyst for several years at Putnam Investments and Insight Investment. 

Gillian is a Non-Executive Director of Melrose Industries plc, International Biotechnology Trust plc and STS Global Income & Growth Trust plc. She is also a member of the board of the CFA Society of the UK.

Gillian holds an MBA from the Harvard Business School and MEng and BSc degrees from the Massachusetts Institute of Technology.

Murray Steele, Chair of Octopus Apollo VCT plc said:

“We are delighted to welcome Gillian and know she will make a great contribution to the Board. We look forward to benefitting from her wealth of experience.”

Gillian will be a member of the Audit & Risk Committee, Management Engagement Committee and Nomination & Remuneration Committee of the Company, with effect from the date of her appointment.

There is no additional information required to be disclosed pursuant to Listing Rule 9.6.13 in relation to the appointment.

For further information please contact:

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

LEI: 213800Y3XEIQ18DP3O53

Date   Source Headline
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
31st Dec 20213:00 pmGNWTotal voting rights
23rd Dec 20215:24 pmGNWPURCHASE OF OWN SECURITIES AND TOTAL VOTING RIGHTS
21st Dec 20214:09 pmGNWNet Asset Value
8th Dec 20217:00 amGNWPublication of Circular  
30th Nov 20214:59 pmGNWTotal voting rights and capital
29th Nov 20214:43 pmGNWTransaction in Own Shares and Total Voting Rights
24th Nov 202112:17 pmGNWDirector Declaration
12th Nov 20215:50 pmGNWDirector/PDMR Shareholding
12th Nov 20215:49 pmGNWIssue of Equity and Total Voting Rights
12th Nov 20215:47 pmGNWOffer for Subscription – Over Allotment Facility
10th Nov 20214:32 pmGNWRESULTS OF GENERAL MEETING
1st Nov 20215:44 pmGNWTotal Voting Rights and Capital
29th Oct 20216:00 pmGNWDirector Declaration
26th Oct 20211:59 pmGNWClose of Offer to new applications
21st Oct 20215:22 pmGNWPurchase of Own Securities and Total Voting Rights
22nd Sep 202112:26 pmGNWAmendment to an Investment Management Agreement
21st Sep 20212:35 pmGNWDirector Appointment
23rd Jul 20215:45 pmGNWDirector/PDMR Shareholding
23rd Jul 20215:41 pmGNWIssue of Equity and Total Voting Rights
22nd Jul 20215:32 pmGNWPurchase of Own Securities and Total Voting Rights
22nd Jul 20215:31 pmGNWIntention to Fundraise
5th Jul 20217:10 amGNWIssue of Equity and Total Voting Rights
5th Jul 20217:05 amGNWIssue of Equity and Total Voting Rights
5th Jul 20217:00 amGNWIssue of Equity and Total Voting Rights
30th Jun 20215:58 pmGNWTransaction in Own Shares
30th Jun 20212:20 pmGNWResult of AGM
25th Jun 20215:29 pmGNWResignation of a Director

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