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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
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
27th Jan 20262:10 pmGNWIssue of Equity and Total Voting Rights
23rd Jan 202610:00 amGNWPurchase of Own Securities and Total Voting Rights
21st Jan 20264:05 pmGNWNet Asset Value
15th Jan 20265:20 pmGNWNet Asset Value(s)
12th Jan 202612:00 pmGNWPublication of Prospectus
9th Jan 20264:00 pmGNWPortfolio Update
8th Jan 202612:00 pmGNWNet Asset Value(s)
7th Jan 20263:25 pmGNWNet Asset Value(s)
2nd Jan 20267:00 amRNSTotal Voting Rights and Capital
2nd Jan 20267:00 amGNWTotal Voting Rights and Capital
31st Dec 20259:15 amGNWNet Asset Value
23rd Dec 20254:00 pmRNSStatement regarding Intention to Launch Offer for Subscription
23rd Dec 20254:00 pmGNWStatement regarding Intention to Launch Offer for Subscription
23rd Dec 20253:00 pmGNWNet Asset Value
18th Dec 20255:15 pmRNSPurchase of Own Securities and Total Voting Rights
18th Dec 20255:15 pmGNWPurchase of Own Securities and Total Voting Rights
17th Dec 20253:25 pmGNWNet Asset Value
12th Dec 202512:15 pmGNWNet Asset Value
11th Dec 202511:35 amGNWNet Asset Value
8th Dec 20254:00 pmGNWNet Asset Value
1st Dec 20257:00 amGNWTotal Voting Rights and Capital
26th Nov 202512:55 pmGNWNet Asset Value
20th Nov 202512:30 pmGNWPurchase of Own Securities and Total Voting Rights
19th Nov 202510:45 amGNWNet Asset Value
18th Nov 20254:00 pmGNWHalf-Yearly Results
17th Nov 202511:35 amGNWNet Asset Value(s)
14th Nov 202512:30 pmGNWNet Asset Value(s)
11th Nov 202510:00 amGNWNet Asset Value(s)
3rd Nov 20257:00 amGNWTotal Voting Rights and Capital
30th Oct 20254:10 pmGNWNet Asset Value(s)
23rd Oct 20254:30 pmGNWPurchase of Own Securities and Total Voting Rights
22nd Oct 202512:55 pmGNWNet Asset Value(s)
20th Oct 20258:45 amGNWNet Asset Value(s)
17th Oct 202510:00 amGNWIntention to Fundraise
13th Oct 20252:35 pmGNWNet Asset Value(s)
8th Oct 20259:05 amGNWNet Asset Value(s)
3rd Oct 20253:15 pmGNWNet Asset Value(s)
1st Oct 20254:30 pmGNWDirector Declaration
1st Oct 20257:00 amGNWTotal Voting Rights and Capital
25th Sep 20255:40 pmGNWPurchase of Own Securities and Total Voting Rights
24th Sep 20252:00 pmGNWNet Asset Value(s)
17th Sep 20253:10 pmGNWNet Asset Value(s)
1st Sep 20257:00 amGNWTotal Voting Rights and Capital
28th Aug 202512:45 pmGNWIssue of Equity and Total Voting Rights
27th Aug 20251:55 pmGNWNet Asset Value(s)

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