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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
23rd Dec 20197:00 amGNWAmendment: Issue of Equity and Total Voting Rights
19th Dec 20193:00 pmGNWExit of Apollo’s investment in ISG Technology
18th Dec 20193:00 pmGNWIssue of Equity and Total Voting Rights
29th Nov 20194:59 pmGNWTransaction in Own Shares and Total Voting Rights
6th Nov 20199:00 amGNWOffer for subscription - Over Allotment Facility
31st Oct 201912:09 pmGNWTransaction in Own Shares and Total Voting Rights
11th Oct 201912:00 pmGNWIssue of Equity and Total Voting Rights
30th Sep 20194:36 pmGNWTransaction in Own Shares and Total Voting Rights
19th Sep 20195:40 pmGNWHalf-year report
9th Aug 20192:39 pmGNWIssue of Equity and Total Voting Rights
31st Jul 20194:05 pmGNWTransaction in Own Shares and Total Voting Rights
25th Jul 20193:11 pmGNWNet Asset Value(s)
17th Jul 20194:46 pmGNWIssue of Equity and Total Voting Rights
16th Jul 20194:45 pmGNWIssue of Shares
12th Jul 201912:54 pmGNWSale of Apollo’s investment in City Pantry Limited
11th Jul 20196:17 pmGNWResult of General Meeting
11th Jul 20196:11 pmGNWResults of Annual General Meeting
28th Jun 20195:03 pmGNWTransaction in Own Shares and Total Voting Rights
11th Jun 20195:13 pmGNWIssue of Equity and Total Voting Rights
17th May 20193:35 pmGNWTransaction in Own Shares and Total Voting Rights
10th May 20195:00 pmGNWPublication of Prospectus and Circular
8th May 201912:22 pmGNWAnnual Financial Report
8th Apr 20191:00 pmGNWIntention to Fundraise
28th Feb 20195:00 pmGNWIntention to Fundraise
31st Jan 20195:44 pmGNWTransaction in Own Shares and Total Voting Rights
21st Dec 20182:54 pmGNWTransaction in Own Shares and Total Voting Rights
17th Dec 20185:10 pmGNWIssue of Equity and Total Voting Rights
6th Dec 20184:58 pmGNWTOTAL VOTING RIGHTS AND CAPITAL
30th Nov 20185:06 pmGNWTransaction in Own Shares and Total Voting Rights
28th Nov 20184:41 pmGNWNotice of Additional Directorship
1st Nov 20181:10 pmGNWTOTAL VOTING RIGHTS AND CAPITAL
5th Oct 20183:35 pmGNWTransaction in Own Shares and Total Voting Rights
3rd Oct 20181:33 pmGNWTransaction in Own Shares and Total Voting Rights
7th Aug 20183:49 pmGNWOCTOPUS APOLLO VCT PLC: Total voting rights
31st Jul 20185:08 pmGNWOctopus Apollo VCT plc : Transaction in Own Shares and Total Voting Rights

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