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Director Appointment

18 Jul 2025 15:00

Director Appointment

Octopus AIM VCT plc

Director Appointment

Octopus AIM VCT plc (‘the Company’) is delighted to announce the appointment of David Docherty as an independent Non-Executive Director of the Company with effect following the Annual General Meeting (‘AGM’) on 23 July 2025.

David Docherty has over 30 years’ experience in asset management. He was a portfolio manager at Lloyds Investment Managers, Gartmore, M&G, Cazenove Capital Management and Schroders. David most recently served as an Investment Director at Schroders.

Neal Ransome, Chair of Octopus AIM VCT plc, said: “The Board is delighted to welcome David and is looking forward to the value his expertise and perspective will add.”

David will be a member of the Audit Committee with effect from the date of his appointment.

As indicated in the Final Results announcement of 20 June 2025, Neal Ransome will be stepping down from the Board with effect from this year's AGM on 23 July 2025. Joanne Parfrey, who has been a member of the Board since 2016, will be taking over as Chair with effect from the AGM.

There is no additional information required to be disclosed pursuant to UK Listing Rule 6.4.8 in relation to the appointment.

For further information please contact:

Andrew Humphries Octopus Company Secretarial Services Limited Tel: +44 (0)80 0316 2067

LEI: 213800C5JHJUQLAFP619

Date   Source Headline
8th Jun 202610:20 amBUSAdmission of Further Securities to Trading
1st Jun 20267:00 amBUSTotal Voting Rights and Capital
28th May 202610:05 amBUSNet Asset Value
21st May 20263:50 pmBUSPurchase of Own Securities and Total Voting Rights
20th May 20263:15 pmBUSNet Asset Value
15th May 20262:10 pmBUSIssue of Equity and Total Voting Rights
13th May 20262:30 pmBUSNet Asset Value(s)
12th May 20265:20 pmBUSNet Asset Value
11th May 20262:35 pmBUSNet Asset Value
1st May 20264:45 pmBUSNet Asset Value
1st May 20267:00 amBUSTotal Voting Rights and Capital
23rd Apr 20264:45 pmBUSPurchase of Own Securities and Total Voting Rights
22nd Apr 20269:25 amBUSNet Asset Value
21st Apr 20269:00 amBUSNet Asset Value
17th Apr 202610:45 amBUSDirector Declaration
15th Apr 202611:20 amBUSNet Asset Value
15th Apr 202611:20 amBUSNet Asset Value
14th Apr 20261:30 pmBUSAdmission of Further Securities to Trading
14th Apr 20261:25 pmBUSAdmission of Further Securities to Trading
14th Apr 20261:20 pmBUSAdmission of Further Securities to Trading
10th Apr 20264:05 pmBUSNet Asset Value
7th Apr 20267:00 amBUSISSUE OF EQUITY AND TOTAL VOTING RIGHTS
2nd Apr 20266:15 pmBUSClose of Offer to New Applications
1st Apr 202611:45 amBUSIssue of Equity and Total Voting Rights
1st Apr 20267:00 amBUSTotal Voting Rights and Capital
31st Mar 202611:06 amBUSNet Asset Value
26th Mar 20264:00 pmBUSIssue of Equity and Total Voting Rights
24th Mar 20264:15 pmBUSNet Asset Value
19th Mar 20264:45 pmBUSPurchase of Own Securities and Total Voting Rights
18th Mar 20261:50 pmBUSNet Asset Value
18th Mar 20261:45 pmBUSIssue of Supplementary Prospectus
17th Mar 202612:00 pmBUSAdmission of Further Securities to Trading
13th Mar 20261:15 pmBUSNet Asset Value
9th Mar 20262:20 pmRNSDIRECTOR / PDMR NOTIFICATION
9th Mar 20262:20 pmBUSDIRECTOR / PDMR NOTIFICATION
9th Mar 20262:15 pmRNSISSUE OF EQUITY AND TOTAL VOTING RIGHTS
9th Mar 20262:15 pmBUSISSUE OF EQUITY AND TOTAL VOTING RIGHTS
5th Mar 20265:05 pmBUSNet Asset Value
5th Mar 20264:30 pmBUSNet Asset Value
2nd Mar 20267:00 amBUSTotal Voting Rights and Capital
26th Feb 20268:15 amGNWNet Asset Value
19th Feb 20264:55 pmGNWPurchase of Own Securities and Total Voting Rights
18th Feb 20262:20 pmGNWNet Asset Value
13th Feb 20264:10 pmGNWNet Asset Value
13th Feb 202612:50 pmGNWNet Asset Value
11th Feb 20264:30 pmGNWCorrection: Dividend Declaration and Allotment Date Update
10th Feb 202610:00 amGNWAdmission of Further Securities to Trading
6th Feb 202612:30 pmGNWDividend Declaration and Allotment Date Update
2nd Feb 202612:45 pmGNWNet Asset Value
2nd Feb 20267:00 amGNWTotal Voting Rights and Capital

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