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Pin to quick picksOctopus Aim 2 Regulatory News (OSEC)

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Octopus AIM VCT 2 is an Investment Trust

To provide shareholders with attractive tax-free dividends and long-term capital growth by investing in a diverse portfolio of predominantly AIM-traded companies.

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Result of Annual General Meeting

18 Apr 2019 15:49



Result of Annual General Meeting

OCTOPUS AIM VCT 2 PLC

RESULT OF ANNUAL GENERAL MEETING

18 April 2019

Octopus AIM VCT 2 plc announces that all resolutions proposed to shareholders at its Annual General Meeting on 18 April 2019 were carried on a show of hands.

Proxy votes were received in respect of 3,952,219 Ordinary Shares, representing 3.56% of the issued share capital as at 18 April 2019.

The following table shows the proxy votes cast for each resolution:

ResolutionForPercentageDiscretionPercentageAgainstPercentageWithheld
13,393,55686.24536,20113.635,1500.138,714
23,421,51486.76516,24813.095,8590.150
33,192,18981.93538,98613.83164,8284.2347,618
43,310,83184.47533,86113.6274,7431.9124,186
53,271,73983.02577,20614.6592,1472.342,529
63,354,01585.45533,86113.6037,4630.958,007
73,326,71785.27533,86113.6840,6111.0432,157
83,365,12985.86533,86113.6220,1460.5114,210
93,267,31384.51538,98613.9460,0791.5566,968
103,394,33586.30533,86113.575,1500.130

For further information please contact:

Suzanna Waterhouse

Company Secretary020 3142 4957


Date   Source Headline
23rd May 20244:35 pmGNWPurchase of Own Securities and Total Voting Rights
22nd May 202412:50 pmGNWNet Asset Value(s)
17th May 202410:00 amGNWIssue of Equity and Total Voting Rights
16th May 20246:15 pmGNWResult of AGM
15th May 202411:00 amGNWNet Asset Value(s)
8th May 20245:50 pmGNWNet Asset Value(s)
8th May 20245:45 pmGNWNet Asset Value(s)
1st May 20247:00 amGNWTotal Voting Rights and Capital
30th Apr 20244:40 pmGNWNet Asset Value(s)
25th Apr 20244:05 pmGNWPurchase of Own Securities and Total Voting Rights
24th Apr 202412:15 pmGNWNet Asset Value(s)
17th Apr 20241:10 pmGNWNet Asset Value(s)
12th Apr 202410:40 amGNWNet Asset Value(s)
10th Apr 20243:30 pmGNWNet Asset Value(s)
10th Apr 20243:25 pmGNWNet Asset Value(s)
2nd Apr 20247:00 amGNWTotal Voting Rights and Capital
27th Mar 20242:16 pmGNWNet Asset Value(s)
26th Mar 20243:40 pmGNWAnnual Report for the year ended 30 November 2023 and Notice of Meeting
21st Mar 20245:00 pmGNWPurchase of Own Securities and Total Voting Rights
19th Mar 20245:25 pmGNWNet Asset Value(s)
14th Mar 20249:45 amGNWNet Asset Value(s)
14th Mar 20249:40 amGNWNet Asset Value(s)
14th Mar 20249:35 amGNWNet Asset Value(s)
8th Mar 20247:00 amGNWFinal Results
1st Mar 202410:05 amGNWNet Asset Value(s)
1st Mar 20247:00 amGNWTotal Voting Rights and Capital
22nd Feb 20244:30 pmGNWPurchase of Own Securities and Total Voting Rights
20th Feb 20244:40 pmGNWNet Asset Value(s)
15th Feb 20245:35 pmGNWNet Asset Value(s)
7th Feb 20245:25 pmGNWNet Asset Value(s)
7th Feb 20245:20 pmGNWNet Asset Value(s)
1st Feb 20247:00 amGNWTotal Voting Rights and Capital
31st Jan 20249:25 amGNWNet Asset Value(s)
24th Jan 202411:05 amGNWNet Asset Value(s)
18th Jan 20246:00 pmGNWPurchase of Own Securities and Total Voting Rights
17th Jan 20242:45 pmGNWNet Asset Value(s)
12th Jan 20249:30 amGNWIssue of Equity and Total Voting Rights
10th Jan 202411:30 amGNWNet Asset Value(s)
8th Jan 20246:35 pmGNWNet Asset Value(s)
8th Jan 20246:30 pmGNWNet Asset Value(s)
2nd Jan 20247:00 amGNWTotal Voting Rights and Capital
29th Dec 20234:00 pmGNWDirector Appointment
28th Dec 20235:45 pmGNWNet Asset Value(s)
21st Dec 20235:00 pmGNWClose of Offers to Further Applications
21st Dec 20238:20 amGNWNet Asset Value(s)
15th Dec 20239:25 amGNWIssue of Equity and Total Voting Rights
14th Dec 20234:10 pmGNWPurchase of Own Securities and Total Voting Rights
12th Dec 20234:05 pmGNWNet Asset Value(s)
8th Dec 20233:45 pmGNWNet Asset Value(s)
6th Dec 20232:15 pmGNWNet Asset Value(s)

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