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Result of AGM

21 Jul 2022 17:00

Result of AGM

Octopus AIM VCT plc

Results of Annual General Meeting

Octopus AIM VCT plc announces the results of its Annual General Meeting held on 21 July 2022.

All Resolutions were carried on a show of hands. Details of proxy votes submitted in respect of the resolutions are detailed below.

ResolutionVotesForPercentage of votes cast Chair’s DiscretionPercentage of votes castVotes AgainstPercentage of votes castVotes Withheld
13,489,18184.59627,11015.218,4510.2020,945
23,523,96485.24594,35914.3716,0040.3911,360
33,292,94080.85637,60715.65142,4033.5072,737
43,372,68682.85618,29015.1979,9381.9674,773
53,383,85883.54618,29015.2648,6261.2094,913
63,309,61781.30671,20816.4990,0892.2174,773
73,323,72181.33691,33916.9171,8071.7658,820
83,308,17480.44694,00516.87110,5362.6932,972
93,454,34683.66655,38315.8719,2530.4716,705
103,414,22383.39673,78616.456,4390.1651,239
113,421,42183.20662,05716.1028,8380.7033,371
123,435,79183.55658,25016.0118,2750.4433,371
133,427,44482.90655,38315.8551,5001.2511,360
143,242,69081.14711,16817.7942,5801.07143,396
153,417,95582.67708,30117.138,0710.2011,360

Based on an Issued Share Capital of Ordinary Shares of 159,476,180 as at 21 July 2022, 2.6% of the shares in issue lodged valid proxies in relation to this meeting.

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information please contact:

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

LEI: 213800C5JHJUQLAFP619

Date   Source Headline
23rd Jun 20206:16 pmGNWNet Asset Value(s)
19th Jun 20204:55 pmGNWNet Asset Value(s)
10th Jun 20205:14 pmGNWNet Asset Value(s)
9th Jun 202012:35 pmGNWNet Asset Value(s)
5th Jun 20202:00 pmRNSNet Asset Value(s)
2nd Jun 20203:55 pmRNSTotal Voting Rights and Capital
28th May 20204:58 pmRNSTransaction in Own Shares and Total Voting Rights
27th May 202010:55 amRNSNet Asset Value(s)
21st May 20204:40 pmRNSAnnual Financial Report
20th May 202012:51 pmGNWNet Asset Value(s)
13th May 20202:43 pmGNWNet Asset Value(s)
11th May 20206:29 pmGNWNet Asset Value(s)
7th May 20204:29 pmGNWNet Asset Value(s)
4th May 20205:19 pmGNWTOTAL VOTING RIGHTS AND CAPITAL
29th Apr 20203:30 pmGNWNet Asset Value(s)
23rd Apr 20203:02 pmGNWTransaction in Own Shares and Total Voting Rights
22nd Apr 202010:16 amGNWNet Asset Value(s)
16th Apr 20208:38 pmGNWIssue of Equity and Total Voting Rights
15th Apr 20201:20 pmGNWNet Asset Value(s)
9th Apr 20204:24 pmGNWIssue of Supplementary Prospectus
8th Apr 20208:57 amGNWNet Asset Value(s)
7th Apr 20201:50 pmGNWNet Asset Value(s)
1st Apr 20204:21 pmGNWTotal Voting Rights and Capital
1st Apr 20204:01 pmGNWCorrection: Net Asset Value(s)
1st Apr 202012:13 pmGNWNew Accounting Ref Date
27th Mar 20202:30 pmGNWIssue of Supplementary Prospectus
25th Mar 202011:39 amGNWNet Asset Value(s)
19th Mar 20205:30 pmGNWTransaction in Own Shares and Total Voting Rights
19th Mar 20202:00 pmGNWDirectorate change
18th Mar 202010:18 amGNWNet Asset Value(s)
16th Mar 20203:30 pmGNWIssue of Supplementary Prospectus
10th Mar 20204:27 pmGNWNet Asset Value(s)
6th Mar 20204:40 pmGNWIssue of Equity and Total Voting Rights
5th Mar 20201:40 pmGNWNet Asset Value(s)
4th Mar 20201:17 pmGNWTOTAL VOTING RIGHTS AND CAPITAL
4th Mar 202011:53 amGNWNet Asset Value(s)
27th Feb 20203:09 pmGNWStatement re Close of Offer to Further Applications
27th Feb 20201:42 pmGNWNet Asset Value(s)
21st Feb 20203:15 pmGNWTransaction in Own Shares and Total Voting Rights
20th Feb 20204:17 pmGNWStatement re Offers for Subscription – Over-Allotment Facility
18th Feb 202012:26 pmGNWNet Asset Value(s)
12th Feb 20209:12 pmGNWNet Asset Value(s)
6th Feb 20203:28 pmGNWNet Asset Value(s)
5th Feb 202012:22 pmGNWNet Asset Value(s)
3rd Feb 20204:40 pmGNWTOTAL VOTING RIGHTS AND CAPITAL
30th Jan 20204:35 pmGNWNet Asset Value(s)
24th Jan 202012:43 pmGNWTransaction in Own Shares and Total Voting Rights
22nd Jan 20203:18 pmGNWNet Asset Value(s)
17th Jan 20204:30 pmGNWIssue of Equity and Total Voting Rights
17th Jan 20203:29 pmGNWIssue of Equity and Total Voting Rights

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