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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
7th Feb 20253:15 pmGNWNet Asset Value(s)
6th Feb 20252:10 pmGNWNet Asset Value(s)
3rd Feb 20257:00 amGNWTotal Voting Rights and Capital
30th Jan 20254:05 pmGNWPurchase of Own Securities and Total Voting Rights
29th Jan 20254:35 pmGNWNet Asset Value(s)
23rd Jan 20253:20 pmGNWIssue of Equity and Total Voting Rights
22nd Jan 202512:00 pmGNWNet Asset Value(s)
15th Jan 20252:40 pmGNWNet Asset Value(s)
10th Jan 20251:10 pmGNWIssue of Equity and Total Voting Rights
9th Jan 20252:25 pmGNWNet Asset Value(s)
9th Jan 20251:05 pmGNWNet Asset Value(s)
2nd Jan 20257:00 amGNWTotal Voting Rights and Capital
31st Dec 202412:45 pmGNWNet Asset Value(s)
24th Dec 20241:05 pmGNWNet Asset Value(s)
18th Dec 20244:45 pmGNWPurchase of Own Securities and Total Voting Rights
17th Dec 20241:00 pmGNWNet Asset Value(s)
12th Dec 20242:11 pmGNWDIRECTOR / PDMR NOTIFICATION
12th Dec 20242:10 pmGNWIssue of Equity and Total Voting Rights
11th Dec 202410:45 amGNWNet Asset Value(s)
9th Dec 20248:10 amGNWNet Asset Value(s)
6th Dec 202412:00 pmGNWNet Asset Value(s)
2nd Dec 20247:00 amGNWTotal Voting Rights and Capital
27th Nov 202410:45 amGNWNet Asset Value(s)
20th Nov 20244:55 pmGNWNet Asset Value(s)
20th Nov 20243:00 pmGNWOffers for Subscription – Over-Allotment Facility
14th Nov 20244:00 pmGNWPurchase of Own Securities and Total Voting Rights
13th Nov 20248:10 amGNWNet Asset Value(s)
7th Nov 20241:40 pmGNWNet Asset Value(s)
7th Nov 202412:15 pmGNWNet Asset Value(s)
6th Nov 20245:00 pmGNWHalf-Yearly Results
1st Nov 20247:00 amGNWTotal Voting Rights and Capital
29th Oct 20243:30 pmGNWIssue of Equity and Total Voting Rights
29th Oct 20249:30 amGNWNet Asset Value(s)
23rd Oct 20245:00 pmGNWNet Asset Value(s)
17th Oct 20243:00 pmGNWNet Asset Value(s)
10th Oct 20244:30 pmGNWPurchase of Own Securities and Total Voting Rights
9th Oct 20242:10 pmGNWNet Asset Value(s)
7th Oct 20245:30 pmGNWNet Asset Value(s)
1st Oct 20247:00 amGNWTotal Voting Rights and Capital
25th Sep 202412:15 pmGNWNet Asset Value(s)
23rd Sep 202412:00 pmGNWPublication of Prospectus
20th Sep 20245:00 pmGNWPortfolio Update
19th Sep 20242:20 pmGNWNet Asset Value(s)
12th Sep 20244:20 pmGNWPurchase of Own Securities and Total Voting Rights
11th Sep 20248:55 amGNWNet Asset Value(s)
10th Sep 20243:10 pmGNWNet Asset Value(s)
10th Sep 202410:10 amGNWNet Asset Value(s)
2nd Sep 20247:00 amGNWTotal Voting Rights and Capital
29th Aug 202410:45 amGNWNet Asset Value(s)
22nd Aug 20248:15 amGNWNet Asset Value(s)

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